Rentguard Limited, London
Rentguard Limited is a private limited company. Formerly, it was called Rent Guard Limited (it was changed on 2016-01-25). Located at The Walbrook Building, 25 Walbrook, London EC4N 8AW, the aforementioned 9 years old enterprise was incorporated on 2014-07-10 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).3 directors can be found in this business: Michael R. (appointed on 03 December 2019), David C. (appointed on 27 November 2019), James W. (appointed on 27 November 2019). When it comes to the secretaries (1 in total), we can name: Alistair P. (appointed on 04 September 2019).
| About | |
|---|---|
| Name: Rentguard Limited | |
| Number: 09125814 | |
| Incorporation date: 2014-07-10 | |
| End of financial year: 31 December |
| Address: |
The Walbrook Building 25 Walbrook London EC4N 8AW |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Gallagher Holdings (Uk) Limited
4 September 2019
| Address | The Walbrook Building 25 Walbrook, London, EC4N 8AW, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 05933192 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
10 July 2016 - 4 September 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 |
| Number Shares Allotted | 20,000 | 20,000 |
| Shareholder Funds | 20,000 | 20,000 |
The target date for Rentguard Limited confirmation statement filing is 2024-07-25. The latest one was sent on 2023-07-11. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Gallagher Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25 Walbrook, EC4N 8AW London. James C. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On August 2, 2023 director's details were changed filed on: 10th, November 2023 | officers |
Free Download
(2 pages)
|