Rainham Investment Holdings Limited in 20 Eastern Road ROMFORD

Rainham Investment Holdings Limited ROMFORD

Founded in 2002, Rainham Investment Holdings, classified under reg no. 04385497 is an active company. Currently registered at Orbital House RM1 3PJ, Romford the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Alison C., Luke M. and Richard C. and others. In addition one secretary - Richard C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevin B. who worked with the the firm until 28 November 2003.

Rainham Investment Holdings Limited Address / Contact

Office Address	Orbital House
Office Address2	20 Eastern Road
Town	Romford
Post code	RM1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04385497
Date of Incorporation	Fri, 1st Mar 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alison C.

Position: Director

Appointed: 01 August 2011

Luke M.

Position: Director

Appointed: 01 August 2011

Richard C.

Position: Secretary

Appointed: 28 November 2003

Richard C.

Position: Director

Appointed: 17 May 2002

Kathryn I.

Position: Director

Appointed: 17 May 2002

William I.

Position: Director

Appointed: 17 May 2002

Resigned: 31 August 2017

Trevor W.

Position: Director

Appointed: 17 May 2002

Resigned: 01 August 2011

Kevin B.

Position: Secretary

Appointed: 17 May 2002

Resigned: 28 November 2003

Kevin B.

Position: Director

Appointed: 17 May 2002

Resigned: 28 November 2003

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2002

Resigned: 17 May 2002

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2002

Resigned: 17 May 2002

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 01 March 2002

Resigned: 17 May 2002

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Richard C. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Alison C. This PSC owns 75,01-100% shares. Then there is Daniel M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Richard C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Alison C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Daniel M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	104	104	104	104	104	104	104
Current Assets	9 824	9 824	9 824	9 824	9 824
Debtors	9 720	9 720	9 720	9 720	9 720	9 720	9 720

Other
Amounts Owed By Related Parties	9 720	9 720	9 720	9 720	9 720	9 720	9 720
Average Number Employees During Period				4	4	4	4
Investments Fixed Assets	1 816 421	1 816 421	1 816 421	1 816 421	1 816 421	1 816 421	1 816 421
Net Assets Liabilities Subsidiaries				52 845 461			60 669 220
Net Current Assets Liabilities	9 824	9 824	9 824	9 824	9 824	9 824	9 824
Profit Loss Subsidiaries					584 534		-2 933 672
Total Assets Less Current Liabilities	1 826 245	1 826 245	1 826 245	1 826 245	1 826 245	1 826 245	1 826 245

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 1497.69 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 1497.69 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, November 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 19th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, December 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, December 2005	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
88(2)R	Alloted 149669 shares on Wed, 11th Dec 2002. Value of each share 0.01 £. filed on: 31st, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 149669 shares on Wed, 11th Dec 2002. Value of each share 0.01 £. filed on: 31st, July 2003	capital	Free Download (2 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (8 pages)
123	£ nc 1000/1500 11/12/02 filed on: 17th, January 2003	capital	Free Download (2 pages)
123	£ nc 1000/1500 11/12/02 filed on: 17th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1347021 shares on Wed, 11th Dec 2002. Value of each share 0.001 £, total number of shares: 1497. filed on: 17th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1347021 shares on Wed, 11th Dec 2002. Value of each share 0.001 £, total number of shares: 1497. filed on: 17th, January 2003	capital	Free Download (2 pages)
122	S-div 11/12/02 filed on: 8th, January 2003	capital	Free Download (1 page)
122	S-div 11/12/02 filed on: 8th, January 2003	capital	Free Download (1 page)
88(2)R	Alloted 149669 shares on Wed, 11th Dec 2002. Value of each share 0.001 £, total number of shares: 150. filed on: 8th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 149669 shares on Wed, 11th Dec 2002. Value of each share 0.001 £, total number of shares: 150. filed on: 8th, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2002	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2002	incorporation	Free Download (22 pages)

Rainham Investment Holdings Limited ROMFORD

Rainham Investment Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alison C.

Luke M.

Richard C.

Richard C.

Kathryn I.

William I.

Trevor W.

Kevin B.

Kevin B.

Tjg Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Annual reports financial information

Company filings

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