RAYNER HOLDINGS LTD

Overview

Company Name	RAYNER HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06950914
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAYNER HOLDINGS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RAYNER HOLDINGS LTD located?

Registered Office Address	The Old Grange Warren Estate Lordship Road Writtle CM1 3WT Chelmsford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for RAYNER HOLDINGS LTD?

Next Accounts
Overdue	No
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 RAYNER HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for RAYNER HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jul 10, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with updates	4 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

May 05, 2021	Director's details changed for Mr Jason Robert Rayner on May 05, 2021	2 pages	CH01

May 05, 2021	Change of details for Mr Jason Robert Rayner as a person with significant control on May 05, 2021	2 pages	PSC04

Nov 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Cessation of Jason Robert Rayner as a person with significant control on Nov 01, 2018	1 pages	PSC07

Jul 25, 2019	Termination of appointment of Jason Robert Rayner as a director on Nov 01, 2018	1 pages	TM01

Jul 25, 2019	Appointment of Mr Jason Robert Rayner as a director on Nov 01, 2018	2 pages	AP01

Jul 25, 2019	Notification of Jason Robert Rayner as a person with significant control on Nov 01, 2018	2 pages	PSC01

May 02, 2019	Director's details changed for Mr Jason Robert Rayner on Apr 24, 2019	2 pages	CH01

May 02, 2019	Change of details for Mr Jason Robert Rayner as a person with significant control on Apr 24, 2019	2 pages	PSC04

Dec 10, 2018	Termination of appointment of Fisher Michael Secretaries Ltd as a director on Dec 10, 2018	1 pages	TM01

Dec 10, 2018	Cessation of Fisher Michael Secretaries as a person with significant control on Dec 10, 2018	1 pages	PSC07

Dec 07, 2018	Appointment of Mr Jason Robert Rayner as a director on Nov 01, 2018	2 pages	AP01

Dec 07, 2018	Cessation of Russell Marc Channer as a person with significant control on Nov 01, 2018	1 pages	PSC07

Dec 07, 2018	Termination of appointment of Russell Marc Channer as a director on Nov 01, 2018	1 pages	TM01

View All Filings

Who are the officers of RAYNER HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAYNER, Jason Robert

Nov 01, 2018

Director

Warren Estate

Lordship Road Writtle

CM1 3WT Chelmsford

The Old Grange

Essex

England

British

1970-12

Director

261527070004

CHANNER, Russell Marc

Jan 12, 2015

Nov 01, 2018

Director

Warren Estate

Lordship Road

CM1 3WT Writtle

The Old Grange

Essex

United Kingdom

England

British

1960-5

None

168989890002

KAHAN, Barbara

Jul 02, 2009

Director

Finchley Road

NW11 7TJ London

788

England

United Kingdom

British

1931-6

Director

64243970001

RAYNER, Jason Robert

Nov 01, 2018

Director

Warren Estate

Lordship Road Writtle

CM1 3WT Chelmsford

The Old Grange

Essex

England

British

1971-12

Director

82923260006

RAYNER, Jason Robert

Jul 02, 2009

Jan 13, 2015

Director

Lexden Park

Lexden

CO3 3UJ Colchester

9 Lucas House

Essex

England

British

1971-12

Director

82923260004

FISHER MICHAEL SECRETARIES LTD

Jan 12, 2015

Dec 10, 2018

Director

Lordship Road

Writtle

CM1 3WT Chelmsford

The Old Grange Warren Estate

Essex

Identification Type	European Economic Area
Registration Number	04024631

94725390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jason Robert Rayner

Nov 01, 2018

Warren Estate

Lordship Road Writtle

CM1 3WT Chelmsford

The Old Grange

Essex

Nationality: British

Country of Residence: England

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.

Fisher Michael Secretaries

May 06, 2016

Lordship Road

Writtle

CM1 3WT Chelmsford

The Old Grange

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04024631

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jason Robert Rayner

Apr 06, 2016

Warren Estate

Lordship Road Writtle

CM1 3WT Chelmsford

The Old Grange

Essex

Yes

Nationality: British

Country of Residence: England

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.

Russell Marc Channer

Apr 06, 2016

Warren Estate

Lordship Road Writtle

CM1 3WT Chelmsford

The Old Grange

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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