Founded in 2016, Rayner Rowen Holdings, classified under reg no. 10475173 is an active company. Currently registered at New Southworth Hall Cuerdale Lane PR5 0UY, Preston the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Andrew L., Jonathan R. and Sonia R.. Of them, Sonia R. has been with the company the longest, being appointed on 11 November 2016 and Andrew L. has been with the company for the least time - from 7 February 2022. As of 20 April 2024, there were 2 ex directors - Matthew R., Rebecca R. and others listed below. There were no ex secretaries.
| Office Address | New Southworth Hall Cuerdale Lane |
| Office Address2 | Samlesbury |
| Town | Preston |
| Post code | PR5 0UY |
| Country of origin | United Kingdom |
| Registration Number | 10475173 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 07 February 2022
Position: Director
Appointed: 21 March 2017
Position: Director
Appointed: 11 November 2016
The register of PSCs who own or control the company includes 4 names. As we researched, there is Jonathan R. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Matt R. This PSC has significiant influence or control over the company,. The third one is Rebecca R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan R.
| Notified on | 11 November 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Matt R.
| Notified on | 11 November 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Rebecca R.
| Notified on | 11 November 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sonia R.
| Notified on | 11 November 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 393 | 380 | ||||
| Current Assets | 5 393 | 380 | 253 | 1 046 | 854 | 670 |
| Net Assets Liabilities | 5 404 | 391 | 267 | 1 057 | 865 | 681 |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 3 |
| Creditors | 90 453 | 90 453 | 90 453 | |||
| Fixed Assets | 11 | 11 | 14 | 90 464 | 90 464 | 90 464 |
| Investments Fixed Assets | 11 | 11 | ||||
| Net Current Assets Liabilities | 5 393 | 380 | 253 | 89 407 | -89 599 | -89 783 |
| Total Assets Less Current Liabilities | 5 404 | 391 | 267 | 1 057 | 865 | 681 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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