Founded in 2016, Rainbridge Hospitality, classified under reg no. 10369956 is an active company. Currently registered at Blackburn Technology Management Centre R37 BB1 5QB, Blackburn the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 24th November 2020 Rainbridge Hospitality Limited is no longer carrying the name 1 Soho.
The company has one director. Adalt H., appointed on 30 November 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Ioannis A., Adalt H. and others listed below. There were no ex secretaries.
| Office Address | Blackburn Technology Management Centre R37 |
| Office Address2 | Challenge Way |
| Town | Blackburn |
| Post code | BB1 5QB |
| Country of origin | United Kingdom |
| Registration Number | 10369956 |
| Date of Incorporation | Sun, 11th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 30 November 2021
The register of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Christopher M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Adalt H. This PSC owns 75,01-100% shares. Moving on, there is Ioannis A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Christopher M.
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares |
Adalt H.
| Notified on | 30 November 2021 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares |
Ioannis A.
| Notified on | 15 January 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
75,01-100% shares |
Adalt H.
| Notified on | 1 July 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares |
Goldchild Limited
292 Whalley Range, Blackburn, United Kingdom
| Legal authority | Limited Company |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09324528 |
| Notified on | 11 September 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1 Soho | November 24, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 105 | |||||
| Net Assets Liabilities | 1 | 1 | 86 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 20 | |||||
| Net Current Assets Liabilities | 85 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 86 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 15th December 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (1 page) |
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