Rhenus Warehousing Solutions Holdings Limited. Head office in Leics. Check Director.

Rhenus Warehousing Solutions Holdings Limited, Leics

Rhenus Warehousing Solutions Holdings Limited is a private limited company. Formerly, it was called Cml Holdings Limited (it was changed on 2020-06-19). Situated at Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics LE17 4XR, the aforementioned 26 years old business was incorporated on 1997-10-24 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
2 directors can be found in this enterprise: Gary H. (appointed on 14 November 2023), David W. (appointed on 30 September 2021).

About
Name: Rhenus Warehousing Solutions Holdings Limited
Number: 03454878
Incorporation date: 1997-10-24
End of financial year: 31 December


Address:	Plot 5120 Vulcan Way, Magna Park Lutterworth Leics LE17 4XR
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Rhenus Beteiligungen International Gmbh

30 November 2019

Address	1 Rhenus Platz, Holzwickede, 59439, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Germany
Registration number	Hrb7781
Nature of control:	75,01-100% shares

Mark W.

6 April 2016 - 30 November 2019

Nature of control:	significiant influence or control

Graham C.

6 April 2016 - 30 November 2019

Nature of control:	significiant influence or control

Rachel W.

6 April 2016 - 30 November 2019

Nature of control:	significiant influence or control

The date for Rhenus Warehousing Solutions Holdings Limited confirmation statement filing is 2023-11-07. The previous one was submitted on 2022-10-24. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Rhenus Beteiligungen International Gmbh owns over 3/4 of shares. This corporate PSC can be found at Rhenus Platz, 59439 Holzwickede.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 31st, May 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download
AA01	Current accounting period extended from 31st March 2016 to 30th September 2016 filed on: 15th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th October 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th December 2014: 2500.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th October 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th October 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th November 2008 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 30th, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 5th, November 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 5th, November 2006 \| accounts	Free Download (25 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 1st, December 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 1st, December 2005 \| accounts	Free Download (24 pages)
363s	Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (23 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363(288)	20th March 2003 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363(288)	20th March 2003 Annual return (Secretary resigned;director resigned) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 10th, July 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 10th, July 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 12th November 2001 with shareholders record filed on: 12th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th November 2001 with shareholders record filed on: 12th, November 2001 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 27th, July 2001 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 27th, July 2001 \| accounts	Free Download (21 pages)
363s	Annual return up to 5th December 2000 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (5 pages)
363s	Annual return up to 5th December 2000 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (5 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 10th, July 2000 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 10th, July 2000 \| accounts	Free Download (20 pages)
363s	Annual return up to 12th January 2000 with shareholders record filed on: 12th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2000 with shareholders record filed on: 12th, January 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 21st, June 1999 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 21st, June 1999 \| accounts	Free Download (19 pages)
363s	Annual return up to 11th December 1998 with shareholders record filed on: 11th, December 1998 \| annual return	Free Download
363s	Annual return up to 11th December 1998 with shareholders record filed on: 11th, December 1998 \| annual return
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 11th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 11th, January 1998 \| accounts	Free Download (1 page)

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