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RATIONAL HOLDINGS LIMITED

RATIONAL HOLDINGS LIMITED

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

    • Overview

    Company NameRATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11135943
    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 RATIONAL HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    Martlet House E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for RATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Pawle as a director on Oct 29, 2020

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 05, 2018

    • Capital: GBP 529,743
    		3 pagesSH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 05, 2018

    Statement of capital on Jan 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAWLE, Alexander Romilly
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    		Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    		EnglandBritish214392420003
    THEPAUT, Steven
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    		Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    		United KingdomFrench241729150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Thepaut
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    		Jan 05, 2018
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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.
    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