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RENT24 UK HOLDING LIMITED

RENT24 UK HOLDING LIMITED

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

    • Overview

    Company NameRENT24 UK HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11225440
    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 RENT24 UK HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RENT24 UK HOLDING LIMITED located?

    Registered Office Address
    170 Edmund Street
    B3 2HB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENT24 UK HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RENT24 UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

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

    		5 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on Feb 25, 2021 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 31, 2018

    		1 pagesTM02

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 170 Edmund Street Birmingham B3 2HB on Apr 01, 2019

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 26, 2018

    Statement of capital on Feb 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RENT24 UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUKVIC, Robert Rudolf
    Edmund Street
    B3 2HB Birmingham
    170
    England
    		Director
    Edmund Street
    B3 2HB Birmingham
    170
    England
    		GermanyGerman243569200001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENT24 UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Rudolf Bukvic
    Edmund Street
    B3 2HB Birmingham
    170
    England
    		Feb 26, 2018
    Edmund Street
    B3 2HB Birmingham
    170
    England
    		No
    Nationality: German
    Country of Residence: Germany
    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