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RACE & RENT LIMITED

RACE & RENT LIMITED

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

    • Overview

    Company NameRACE & RENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04149378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RACE & RENT LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is RACE & RENT LIMITED located?

    Registered Office Address
    Vicarage House Suite 44
    60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACE & RENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for RACE & RENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Save Holdings Limited as a director on Nov 30, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Save Holdings Limited on Jan 01, 2011

    		2 pagesCH02
    View All Filings

    Who are the officers of RACE & RENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LIMITED
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    		Secretary
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Identification TypeUK Limited Company
    Registration Number3813308
    		68110520001
    JANSEN, Horst-Dieter Heinrich Wilhelm, Mr.
    Vicarage House Suite 44
    60 Kensington Church Street
    W8 4DB London
    		Director
    Vicarage House Suite 44
    60 Kensington Church Street
    W8 4DB London
    		SpainGerman159852140001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		Director
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Identification TypeEuropean Economic Area
    Registration Number3909644
    		71040670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACE & RENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Save Holdings Ltd.
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		Apr 06, 2016
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number3909644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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