RHINE HOLDCO LIMITED
LONDON DANUBE HOLDCO LIMITED CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED CR CAPITAL (UK) LIMITED CR INVESTMENT MANAGEMENT (UK) LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 06826757
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 7 . The most likely internet sites of RHINE HOLDCO LIMITED are www.rhineholdco.co.uk, and www.rhine-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhine Holdco Limited is a Private Limited Company. The company registration number is 06826757. Rhine Holdco Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Rhine Holdco Limited is Aston House Cornwall Avenue London N3 1lf. . ASTON HOUSE NOMINEES LIMITED is a Secretary of the company. BENSON, Stephen Michael is a Director of the company. LYONS, Jacob Simon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASTON HOUSE NOMINEES LIMITED
Appointed Date: 23 February 2009
Director
BENSON, Stephen Michael
Appointed Date: 23 February 2009
52 years old
Director
LYONS, Jacob Simon
Appointed Date: 21 October 2011
49 years old

Persons With Significant Control

Mr Stephen Michael Benson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Simon Lyons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RHINE HOLDCO LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 7
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 7
...
... and 23 more events
07 Apr 2010
Change of name notice
26 Mar 2010
Annual return made up to 23 February 2010 with full list of shareholders
26 Mar 2010
Director's details changed for Mr Stephen Michael Benson on 1 February 2010
26 Mar 2010
Secretary's details changed for Aston House Nominees Limited on 1 February 2010
23 Feb 2009
Incorporation

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