Rainbow Holdco Limited in Village Way BILSTON

Rainbow Holdco Limited BILSTON

Rainbow Holdco Limited is a private limited company registered at Edm House, Village Way, Bilston WV14 0UJ. Incorporated on 2018-12-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director Daniel B., appointed on 13 November 2023. Director Charles S., appointed on 05 September 2023.
Switching the focus to secretaries, we can mention: Christopher F., appointed on 20 March 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-17 and the due date for the subsequent filing is 2023-12-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rainbow Holdco Limited Address / Contact

Office Address	Edm House
Office Address2	Village Way
Town	Bilston
Post code	WV14 0UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11733016
Date of Incorporation	Tue, 18th Dec 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Daniel B.

Position: Director

Appointed: 13 November 2023

Charles S.

Position: Director

Appointed: 05 September 2023

Christopher F.

Position: Secretary

Appointed: 20 March 2023

Michael K.

Position: Director

Appointed: 01 September 2023

Resigned: 13 November 2023

Jameson H.

Position: Director

Appointed: 15 August 2023

Resigned: 15 December 2023

Charles B.

Position: Director

Appointed: 30 April 2021

Resigned: 06 July 2023

Neil R.

Position: Director

Appointed: 30 April 2021

Resigned: 01 September 2023

Sarah W.

Position: Secretary

Appointed: 30 April 2021

Resigned: 20 March 2023

Kevin L.

Position: Director

Appointed: 16 May 2019

Resigned: 30 April 2021

Benjamin H.

Position: Director

Appointed: 01 May 2019

Resigned: 30 April 2021

Karthi M.

Position: Director

Appointed: 01 May 2019

Resigned: 30 April 2021

John W.

Position: Director

Appointed: 11 February 2019

Resigned: 30 April 2021

David L.

Position: Director

Appointed: 11 February 2019

Resigned: 25 October 2021

O-Consult Limited

Position: Corporate Director

Appointed: 18 December 2018

Resigned: 01 May 2019

Lucien O.

Position: Director

Appointed: 18 December 2018

Resigned: 01 May 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Restore Group Holdings Ltd from Redhill, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Restore Group Holdings Ltd

The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13052690
Notified on	30 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-15 filed on: 28th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-15 filed on: 28th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-13 filed on: 16th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-13 filed on: 16th, November 2023	officers	Free Download (2 pages)
AD01	New registered office address Edm House Village Way Bilston Wolverhampton WV14 0UJ. Change occurred on 2023-10-18. Company's previous address: The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY England. filed on: 18th, October 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-09-05 filed on: 5th, October 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (10 pages)
AP01	New director was appointed on 2023-09-01 filed on: 15th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 15th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-15 filed on: 16th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-06 filed on: 13th, July 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-03-20) of a secretary filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-03-20 filed on: 22nd, March 2023	officers	Free Download (1 page)
CH01	On 2022-12-17 director's details were changed filed on: 30th, December 2022	officers	Free Download (2 pages)
CH03	On 2022-12-17 secretary's details were changed filed on: 30th, December 2022	officers	Free Download (1 page)
CH01	On 2022-12-17 director's details were changed filed on: 30th, December 2022	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/12/22 filed on: 13th, December 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 13th, December 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, December 2022	capital	Free Download (1 page)
SH19	Statement of Capital on 2022-12-13: 1.00 GBP filed on: 13th, December 2022	capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 5th, November 2021	accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2021-10-25 filed on: 25th, October 2021	officers	Free Download (1 page)
CH01	On 2021-05-26 director's details were changed filed on: 2nd, June 2021	officers	Free Download (2 pages)
CH03	On 2021-05-26 secretary's details were changed filed on: 2nd, June 2021	officers	Free Download (1 page)
CH01	On 2021-05-26 director's details were changed filed on: 2nd, June 2021	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, May 2021	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, May 2021	incorporation	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 29th, May 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 17/05/21 filed on: 19th, May 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, May 2021	capital	Free Download (1 page)
SH19	Statement of Capital on 2021-05-19: 6884.00 GBP filed on: 19th, May 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association filed on: 18th, May 2021	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 10th, May 2021	accounts	Free Download (1 page)
AP03	Appointment (date: 2021-04-30) of a secretary filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (1 page)
AD01	New registered office address The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY. Change occurred on 2021-05-10. Company's previous address: 3rd Floor, 5 Hanover Square London W1S 1HE England. filed on: 10th, May 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2021	resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 26th, March 2021	incorporation	Free Download (48 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-12-02: 6884.87 GBP filed on: 13th, January 2021	capital	Free Download (13 pages)
SH03	Purchase of own shares filed on: 13th, January 2021	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, January 2021	capital	Free Download (2 pages)
SH01	Statement of Capital on 2020-11-27: 6884.87 GBP filed on: 12th, January 2021	capital	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2021	incorporation	Free Download (48 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of adoption of Articles of Association filed on: 4th, January 2021	resolution	Free Download (8 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 9th, December 2020	accounts	Free Download (38 pages)
AD01	New registered office address 3rd Floor, 5 Hanover Square London W1S 1HE. Change occurred on 2020-09-14. Company's previous address: 77 Grosvenor Street London W1K 3JR United Kingdom. filed on: 14th, September 2020	address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, October 2019	resolution	Free Download (45 pages)
SH01	Statement of Capital on 2019-09-09: 10.30 GBP filed on: 26th, September 2019	capital	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 25th, September 2019	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 16th, September 2019	accounts	Free Download (1 page)
SH01	Statement of Capital on 2019-08-21: 9.82 GBP filed on: 9th, September 2019	capital	Free Download (6 pages)
SH01	Statement of Capital on 2019-08-22: 10.00 GBP filed on: 9th, September 2019	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, June 2019	capital	Free Download (2 pages)
AP01	New director was appointed on 2019-05-16 filed on: 16th, May 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-04-25: 9.10 GBP filed on: 10th, May 2019	capital	Free Download (6 pages)
SH01	Statement of Capital on 2019-01-04: 7.65 GBP filed on: 10th, May 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-04-17: 9.00 GBP filed on: 10th, May 2019	capital	Free Download (6 pages)
AP01	New director was appointed on 2019-05-01 filed on: 1st, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-01 filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 1st, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-11 filed on: 13th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-11 filed on: 13th, February 2019	officers	Free Download (2 pages)
AP02	Appointment (date: 2018-12-18) of a member filed on: 21st, December 2018	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2018	incorporation	Free Download (18 pages)

Rainbow Holdco Limited BILSTON

Rainbow Holdco Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Charles S.

Christopher F.

Michael K.

Jameson H.

Charles B.

Neil R.

Sarah W.

Kevin L.

Benjamin H.

Karthi M.

John W.

David L.

O-Consult Limited

Lucien O.

People with significant control

Company filings

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