Rona Holdings Limited in 68 West Gate MANSFIELD - NG18 1RR

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Rona Holdings Limited MANSFIELD

Rona Holdings started in year 2000 as Private Limited Company with registration number 04115335. The Rona Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Mansfield at Cromwell House. Postal code: NG18 1RR.

At the moment there are 2 directors in the the firm, namely Martin L. and Tim L.. In addition one secretary - Martin L. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Rona Holdings Limited Address / Contact

Office Address	Cromwell House
Office Address2	68 West Gate
Town	Mansfield
Post code	NG18 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04115335
Date of Incorporation	Mon, 27th Nov 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Martin L.

Position: Secretary

Appointed: 27 November 2000

Martin L.

Position: Director

Appointed: 27 November 2000

Tim L.

Position: Director

Appointed: 27 November 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2000

Resigned: 27 November 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 2000

Resigned: 27 November 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Martin L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Tim L. This PSC owns 25-50% shares.

Martin L.

Notified on	30 June 2016
Nature of control:	25-50% shares

Tim L.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	342 997	342 997	342 997

Balance Sheet
Cash Bank In Hand	4	4	4
Current Assets	342 997	342 997	342 997
Debtors	342 993	342 993	342 993

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	342 897	342 897	342 897
Shareholder Funds	342 997	342 997	342 997

Other
Creditors Due Within One Year	100	100	100
Investments Fixed Assets	100	100	100
Net Assets Liability Excluding Pension Asset Liability	342 997	342 997	342 997
Net Current Assets Liabilities	342 897	342 897	342 897
Number Shares Allotted		100	100
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2014 filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2013 filed on: 27th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th November 2013: 100.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2011 filed on: 28th, November 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2010 filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 5th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th December 2003 with complete member list filed on: 14th, December 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/12/03	annual return
363s	Annual return drawn up to 14th December 2003 with complete member list filed on: 14th, December 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/12/03	annual return
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 21st, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th December 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th December 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, December 2000	accounts	Free Download (1 page)

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