RAINFOREST ALLIANCE LTD
Overview
| Company Name | RAINFOREST ALLIANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07171690 |
| 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 RAINFOREST ALLIANCE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAINFOREST ALLIANCE LTD located?
| Registered Office Address | The Green House Cambridge Heath Road E2 9DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAINFOREST ALLIANCE LTD?
| 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 RAINFOREST ALLIANCE LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for RAINFOREST ALLIANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jiten Tank on Jan 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jiten Tank as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Appointment of Ms Ana Paola Aragón Muñoz as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Virginia Christine Foster as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Ms Virginia Christine Foster as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alex Harvey Morgan as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of Alex Harvey Morgan as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 26 pages | AAMD | ||
Appointment of Mr Alex Harvey Morgan as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alex Harvey Morgan as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alik Odinga Hinckson as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alik Odinga Hinckson as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to The Green House Cambridge Heath Road London E2 9DA on Nov 04, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Who are the officers of RAINFOREST ALLIANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARAGÓN MUÑOZ, Ana Paola | Director | Avenida 15-62 Zona 10 01010 Ciudad De Guatemala 8 Guatemala | Guatemala | Guatemalan | Director, Global Compliance | 333169720001 | ||||
| TANK, Jiten | Director | Cambridge Heath Road E2 9DA London The Green House England | England | British | Lawyer | 174674100003 | ||||
| YU, Grace | Director | Cambridge Heath Road E2 9DA London The Green House England | England | British,American | Attorney | 203657970001 | ||||
| HINCKSON, Alik Odinga | Secretary | Cambridge Heath Road E2 9DA London The Green House England | 244897970001 | |||||||
| MORGAN, Alex Harvey | Secretary | Cambridge Heath Road E2 9DA London The Green House England | 300638930001 | |||||||
| TAVARES, Ana Paula De Pinho | Secretary | 29 Throgmorton Street EC2N 2AT London Warnford Court United Kingdom | 149305380001 | |||||||
| FOSTER, Virginia Christine | Director | 1101 14th Street Washington Dc Nw Suite 301 20005 United States | United States | American | Global Compliance Director | 308437800001 | ||||
| HINCKSON, Alik Odinga | Director | Cambridge Heath Road E2 9DA London The Green House England | United States | American | Chief Financial Officer | 234970770001 | ||||
| MAY, Brendan Sydney | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court United Kingdom | United Kingdom | British | Public Relations | 68332580003 | ||||
| MORGAN, Alex Harvey | Director | Cambridge Heath Road E2 9DA London The Green House England | United States | American | Chief Global Engagement Officer | 300706810001 | ||||
| RAFIQ, Mohammad | Director | 34 Kingswood Drive SM2 5NB Sutton Flat 16 Surrey England | England | British | Consultant | 203641580001 | ||||
| SCHULTE, Peter Martin | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court United Kingdom | United States | United States | Private Equity | 149305390002 | ||||
| TAVARES, Ana Paula De Pinho | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court United Kingdom | United States | Brazilian | Executive Vice President | 165966330001 |
Who are the persons with significant control of RAINFOREST ALLIANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Ana Paula De Pinho Tavares | Apr 06, 2016 | 29 Throgmorton Street EC2N 2AT London Warnford Court | Yes |
Nationality: Brazilian Country of Residence: United States | |||
Natures of Control
| |||
| Ms Grace Yu | Apr 06, 2016 | Cambridge Heath Road E2 9DA London The Green House England | No |
Nationality: British,American Country of Residence: England | |||
Natures of Control
| |||
| Mr Jiten Tank | Apr 06, 2016 | Cambridge Heath Road E2 9DA London The Green House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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