RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03454878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Discovery Way CV10 7PS Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CML HOLDINGS LIMITED | Jan 09, 1998 | Jan 09, 1998 |
| BROOMCO (1408) LIMITED | Oct 24, 1997 | Oct 24, 1997 |
What are the latest accounts for RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mrs Kerry Delaney as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Williams as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Plot 5120 Vulcan Way, Magna Park Lutterworth Leics LE17 4XR to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on May 02, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kerry Delaney as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Allan Hollington as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Andreas Plikat as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David John Williams as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Kennerley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on Nov 30, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark Webb as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Mark Webb as a person with significant control on Nov 30, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Rachel Walsh as a person with significant control on Nov 30, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Graham John Copley as a person with significant control on Nov 30, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELANEY, Kerry | Director | Discovery Way CV10 7PS Nuneaton Unit 2 Warwickshire England | England | British | Managing Director | 238478410001 | ||||
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | Director | 293077470001 | ||||
| ALLEN, Mark Andrew | Secretary | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | British | Finance Director | 90953790002 | |||||
| CHRISTODOULOU, Ioanna | Secretary | 6 Cedar Rise N14 5NH London | British | 94166590001 | ||||||
| CURTIS, Jeremy Nigel | Secretary | 98 Winnington Road N2 0TU London | British | Director | 2534540002 | |||||
| CURTIS, Jeremy Nigel | Secretary | 98 Winnington Road N2 0TU London | British | Company Director | 2534540002 | |||||
| HILL, Kevin Royston | Secretary | Beck House 31 Horndean Road PO10 7PU Emsworth Hampshire | British | 12193750002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ALLEN, Mark Andrew | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | United Kingdom | British | Finance Director | 90953790002 | ||||
| CHRISTODOULOU, Ioanna | Director | 6 Cedar Rise N14 5NH London | British | Accountant | 94166590001 | |||||
| COPLEY, Graham John | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | England | British | Director | 122574950001 | ||||
| CURTIS, Jeremy Nigel | Director | 98 Winnington Road N2 0TU London | United Kingdom | British | Company Director | 2534540002 | ||||
| DELANEY, Kerry | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | England | British | Commercial Director | 238478410001 | ||||
| GOODMAN, Adrian Michael | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | United Kingdom | British | Finance Director | 209802820001 | ||||
| HARGRAVE, Timothy James | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | United Kingdom | British | Commercial Director | 90953820003 | ||||
| HILL, Kevin Royston | Director | Beck House 31 Horndean Road PO10 7PU Emsworth Hampshire | British | Company Director | 12193750002 | |||||
| KENNERLEY, Richard | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | England | British | Director | 178216930001 | ||||
| MELLER, David Robert | Director | 47 Avenue Road NW8 6BS London | United Kingdom | British | Company Director | 40000400001 | ||||
| MELLER, Michael Joseph | Director | The Rydings Courtenay Avenue N6 4LP London | United Kingdom | British | Company Director | 2534550002 | ||||
| PLIKAT, Andreas | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | Germany | German | Director | 254086870001 | ||||
| SATCHITHANANDA, Janarthanan | Director | 49 Millwell Crescent IG7 5HX Chigwell Essex | United Kingdom | British | Marketing Executive | 112792360001 | ||||
| WALSH, Rachel | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | United Kingdom | British | Cso Director | 155396370001 | ||||
| WEBB, Mark | Director | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | England | British | Operations Director | 91516030001 | ||||
| WILLIAMS, David John | Director | Liverpool Road M30 7RF Eccles Rhenus Logistics Manchester England | England | British | Director | 287893910001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhenus Beteiligungen International Gmbh | Nov 30, 2019 | Rhenus Platz 59439 Holzwickede 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Mark Webb | Apr 06, 2016 | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Graham John Copley | Apr 06, 2016 | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Miss Rachel Walsh | Apr 06, 2016 | Plot 5120 Vulcan Way, Magna Park Lutterworth LE17 4XR Leics | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0