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RHINO RESOURCE SERVICES HOLDINGS LTD

RHINO RESOURCE SERVICES HOLDINGS LTD

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

    • Overview

    Company NameRHINO RESOURCE SERVICES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11315352
    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 RHINO RESOURCE SERVICES HOLDINGS LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is RHINO RESOURCE SERVICES HOLDINGS LTD located?

    Registered Office Address
    Windsor House Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RHINO RESOURCE SERVICES HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    VANTAGE OFFICE RESOURCE LIMITEDApr 17, 2018Apr 17, 2018

    What are the latest accounts for RHINO RESOURCE SERVICES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RHINO RESOURCE SERVICES HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for RHINO RESOURCE SERVICES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: these resolutions shall have effect nothwithstanding any provisions of the company's existing articles 16/06/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Appointment of Mr Romain Pierre Noel Daufouy as a director on Jun 16, 2026

    		2 pagesAP01

    Satisfaction of charge 113153520001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2020

    		RES15

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Registration of charge 113153520002, created on Oct 03, 2018

    		43 pagesMR01

    Registration of charge 113153520001, created on Aug 23, 2018

    		34 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2018

    Statement of capital on Apr 17, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RHINO RESOURCE SERVICES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUFOUY, Romain Pierre Noel
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		FranceFrench345353390001
    GORDON, Alfred Alastair
    Aiket Road
    Dunlop
    KA3 4BD Kilmarnock
    Aiket Castle
    Ayrshire
    United Kingdom
    		Director
    Aiket Road
    Dunlop
    KA3 4BD Kilmarnock
    Aiket Castle
    Ayrshire
    United Kingdom
    		United KingdomBritish245421250001
    GREENWELL, Stephen John
    Halstead Road
    Mountsorrel
    LE12 7HD Leicestershire
    3
    United Kingdom
    		Director
    Halstead Road
    Mountsorrel
    LE12 7HD Leicestershire
    3
    United Kingdom
    		EnglandBritish245419630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHINO RESOURCE SERVICES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halstead Road
    Mountsorrel
    LE12 7HD Leicestershire
    3
    United Kingdom
    		Apr 17, 2018
    Halstead Road
    Mountsorrel
    LE12 7HD Leicestershire
    3
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number11252060
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    9 Kilwinning Road
    Irvine
    KA12 8RR Ayrshire
    Riversleigh
    United Kingdom
    		Apr 17, 2018
    9 Kilwinning Road
    Irvine
    KA12 8RR Ayrshire
    Riversleigh
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc230707
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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