Rayner Holdings Ltd. Head office in Chelmsford. Check Director.

Rayner Holdings Ltd, Chelmsford

Rayner Holdings Ltd is a private limited company. Situated at The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford CM1 3WT, the aforementioned 14 years old firm was incorporated on 2009-07-02 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Jason R. (appointed on 01 November 2018).

About
Name: Rayner Holdings Ltd
Number: 06950914
Incorporation date: 2009-07-02
End of financial year: 31 December


Address:	The Old Grange Warren Estate Lordship Road Writtle Chelmsford CM1 3WT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jason R.

1 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fisher Michael Secretaries

6 May 2016 - 10 December 2018

Address	The Old Grange Lordship Road, Writtle, Chelmsford, CM1 3WT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04024631
Nature of control:	significiant influence or control

Russell C.

6 April 2016 - 1 November 2018

Nature of control:	significiant influence or control

Jason R.

6 April 2016 - 1 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	216,862	-604	-	-	-	2	2	2	2	2	2
Current Assets	1	1	-	-	-	-	-	-	-	-	-
Fixed Assets	237,501	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	216,862	-604	2	2	2	2	-	-	-	-	-

The target date for Rayner Holdings Ltd confirmation statement filing is 2024-07-11. The previous confirmation statement was submitted on 2023-06-27. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Jason R. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lordship Road, Writtle, CM1 3WT Chelmsford.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-06-27 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-06-27 filed on: 27th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-07-02 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-05-05 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-05-05 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-07-02 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-11-01 filed on: 25th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-02 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018-11-01 filed on: 25th, July 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 25th, July 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-11-01 filed on: 25th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-04-24 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-04-24 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-12-10 filed on: 10th, December 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 7th, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-11-01 filed on: 7th, December 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-11-01 filed on: 7th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-02 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-08-08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-02 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-08-08 filed on: 8th, August 2017 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2017-06-29 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-02 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2015-01-12 filed on: 11th, December 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-02 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-06: 2.00 GBP capital
AP02	Appointment (date: 2015-10-05) of a member filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP02	Appointment (date: 2015-01-12) of a member filed on: 3rd, October 2015 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-13 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
CH01	On 2014-07-02 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 20th, March 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 19th, July 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Ground Flr, Boundary Hse 4 County Place Chelmsford Essex CM2 0RE on 2012-05-14 filed on: 14th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, April 2012 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2011-06-30 (was 2011-12-31). filed on: 15th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-02 filed on: 17th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-02 filed on: 11th, August 2010 \| annual return	Free Download (3 pages)
288a	On 2009-08-01 Director appointed filed on: 1st, August 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2010 to 30/06/2010 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
288b	On 2009-07-06 Appointment terminated director filed on: 6th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2009 \| incorporation	Free Download (12 pages)

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