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RAINBOW COSMETICS (HOLDINGS) LIMITED

RAINBOW COSMETICS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAINBOW COSMETICS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03787370
    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 RAINBOW COSMETICS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RAINBOW COSMETICS (HOLDINGS) LIMITED located?

    Registered Office Address
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINBOW COSMETICS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAINBOW COSMETICS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for RAINBOW COSMETICS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		32 pagesAA

    Termination of appointment of Howard Clague as a director on Jul 01, 2024

    		1 pagesTM01

    Cessation of Howard Clague as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Cessation of Heather Jean Sharman as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Notification of H&J Sharman Holdings Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

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

    		33 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

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

    		33 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

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

    		34 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

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

    		34 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		33 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		33 pagesAA

    Group of companies' accounts made up to Dec 31, 2016

    		31 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		31 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 550
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 550
    		SH01

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 550
    		SH01
    View All Filings

    Who are the officers of RAINBOW COSMETICS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMAN, Heather
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		Secretary
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		British12910090005
    SHARMAN, John William
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		Director
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		United KingdomBritishDirector64952150003
    SHARMAN, Stephen John
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		Director
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		United KingdomBritishDirector153344570001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CLAGUE, Howard
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		Director
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		EnglandBritishDirector15487420002
    CLAGUE, Stephen
    North House Holcombe Road
    Tottington
    BL8 4AX Bury
    Lancashire
    		Director
    North House Holcombe Road
    Tottington
    BL8 4AX Bury
    Lancashire
    		BritishManaging Director6237800009
    RATCLIFFE, Elaine Ann
    Oakbeck
    17 Priory Grange
    LA23 1EA Windermere
    Cumbria
    		Director
    Oakbeck
    17 Priory Grange
    LA23 1EA Windermere
    Cumbria
    		BritishCompany Director17496830003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAINBOW COSMETICS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    61 Stanley Road
    M45 8GZ Whitefield
    Edward House
    United Kingdom
    		Jul 01, 2024
    61 Stanley Road
    M45 8GZ Whitefield
    Edward House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15791462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Clague
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		Apr 06, 2016
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		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.
    Mrs Heather Jean Sharman
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		Apr 06, 2016
    61 Stanley Road
    Whitefield
    M45 8GZ Manchester
    		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.
    View Detailed Information on Persons with Significant Control

    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