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RATTLEROW HOLDINGS LTD

RATTLEROW HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRATTLEROW HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03661318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATTLEROW HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RATTLEROW HOLDINGS LTD located?

    Registered Office Address
    C/O Mha Macintyre Hudson
    2 London Wall Place
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RATTLEROW HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    LAWSON PARTNERS LIMITEDFeb 11, 1999Feb 11, 1999
    RATTLEROW HOLDINGS LIMITEDNov 04, 1998Nov 04, 1998

    What are the latest accounts for RATTLEROW HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RATTLEROW HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for RATTLEROW HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mr Andrew Keith Saunders on May 05, 2023

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Robert George Lawson as a person with significant control on Oct 20, 2025

    		1 pagesPSC07

    Cessation of Adrian Phillip Lawson as a person with significant control on Oct 21, 2025

    		1 pagesPSC07

    Satisfaction of charge 036613180002 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed lawson partners LIMITED\certificate issued on 27/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2025

    		RES15

    Group of companies' accounts made up to Dec 31, 2024

    		53 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert George Lawson on Oct 28, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		47 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Andrew Keith Saunders as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Mark Philip Ledger as a secretary on May 05, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 04, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		45 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		44 pagesAA

    Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on Jan 07, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of RATTLEROW HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Adrian Philip
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		EnglandBritish61421520002
    LAWSON, Robert George
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		EnglandBritish92057490002
    SAUNDERS, Andrew Keith
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		EnglandBritish286286950002
    LEDGER, Mark Philip
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Secretary
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		British61421580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATTLEROW HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Phillip Lawson
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert George Lawson
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RATTLEROW HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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