Rainbow Holdco Limited. Head office in Bilston. Check Director.

Rainbow Holdco Limited, Bilston

Rainbow Holdco Limited is a private limited company. Located at Edm House, Village Way, Bilston WV14 0UJ, the above-mentioned 5 years old enterprise was incorporated on 2018-12-18 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Daniel B. (appointed on 13 November 2023), Charles S. (appointed on 05 September 2023). Among the secretaries (1 in total), we can name: Christopher F. (appointed on 20 March 2023).

About
Name: Rainbow Holdco Limited
Number: 11733016
Incorporation date: 2018-12-18
End of financial year: 31 December


Address:	Edm House Village Way Bilston WV14 0UJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Restore Group Holdings Ltd

30 April 2021

Address	The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13052690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Rainbow Holdco Limited confirmation statement filing is 2023-12-31. The previous confirmation statement was sent on 2022-12-17. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Restore Group Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 5 Redhill Distribution Centre, Salbrook Road, RH1 5DY Redhill.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-12-15 filed on: 28th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-15 filed on: 28th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-13 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-13 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Edm House Village Way Bilston Wolverhampton WV14 0UJ. Change occurred on 2023-10-18. Company's previous address: The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY England. filed on: 18th, October 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-09-05 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2023-09-01 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 15th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-15 filed on: 16th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-06 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-03-20) of a secretary filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-03-20 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
CH01	On 2022-12-17 director's details were changed filed on: 30th, December 2022 \| officers	Free Download (2 pages)
CH03	On 2022-12-17 secretary's details were changed filed on: 30th, December 2022 \| officers	Free Download (1 page)
CH01	On 2022-12-17 director's details were changed filed on: 30th, December 2022 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/12/22 filed on: 13th, December 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 13th, December 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, December 2022 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2022-12-13: 1.00 GBP filed on: 13th, December 2022 \| capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 5th, November 2021 \| accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2021-10-25 filed on: 25th, October 2021 \| officers	Free Download (1 page)
CH01	On 2021-05-26 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
CH03	On 2021-05-26 secretary's details were changed filed on: 2nd, June 2021 \| officers	Free Download (1 page)
CH01	On 2021-05-26 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, May 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, May 2021 \| incorporation	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 29th, May 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 17/05/21 filed on: 19th, May 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, May 2021 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2021-05-19: 6884.00 GBP filed on: 19th, May 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association filed on: 18th, May 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2021-04-30) of a secretary filed on: 10th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AD01	New registered office address The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY. Change occurred on 2021-05-10. Company's previous address: 3rd Floor, 5 Hanover Square London W1S 1HE England. filed on: 10th, May 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2021 \| resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 26th, March 2021 \| incorporation	Free Download (48 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-12-02: 6884.87 GBP filed on: 13th, January 2021 \| capital	Free Download (13 pages)
SH03	Purchase of own shares filed on: 13th, January 2021 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, January 2021 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2020-11-27: 6884.87 GBP filed on: 12th, January 2021 \| capital	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2021 \| incorporation	Free Download (48 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of adoption of Articles of Association filed on: 4th, January 2021 \| resolution	Free Download (8 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 9th, December 2020 \| accounts	Free Download (38 pages)
AD01	New registered office address 3rd Floor, 5 Hanover Square London W1S 1HE. Change occurred on 2020-09-14. Company's previous address: 77 Grosvenor Street London W1K 3JR United Kingdom. filed on: 14th, September 2020 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, October 2019 \| resolution	Free Download (45 pages)
SH01	Statement of Capital on 2019-09-09: 10.30 GBP filed on: 26th, September 2019 \| capital	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 25th, September 2019 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 16th, September 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2019-08-21: 9.82 GBP filed on: 9th, September 2019 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2019-08-22: 10.00 GBP filed on: 9th, September 2019 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, June 2019 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2019-05-16 filed on: 16th, May 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-04-25: 9.10 GBP filed on: 10th, May 2019 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2019-01-04: 7.65 GBP filed on: 10th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-04-17: 9.00 GBP filed on: 10th, May 2019 \| capital	Free Download (6 pages)
AP01	New director was appointed on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-11 filed on: 13th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-11 filed on: 13th, February 2019 \| officers	Free Download (2 pages)
AP02	Appointment (date: 2018-12-18) of a member filed on: 21st, December 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2018 \| incorporation	Free Download (18 pages)

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