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REJUVENATE HORSHAM LTD

REJUVENATE HORSHAM LTD

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

    • Overview

    Company NameREJUVENATE HORSHAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14447798
    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 REJUVENATE HORSHAM LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is REJUVENATE HORSHAM LTD located?

    Registered Office Address
    Barttelot Court
    Barttelot Road,
    RH12 1DQ Horsham,
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REJUVENATE HORSHAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REJUVENATE HORSHAM LTD?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for REJUVENATE HORSHAM LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on Mar 04, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Karen June Prees on Oct 01, 2024

    		2 pagesCH01

    Change of details for Ms Karen June Prees as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Laxley Omar Pennant on Sep 19, 2024

    		2 pagesCH01

    Change of details for Mr Laxley Omar Pennant as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Appointment of Mr Michael John Newnham as a secretary on Aug 01, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Registered office address changed from 5a Middle Street Horsham RH12 1NW England to Europa House Goldstone Villas Hove East Sussex BN3 3RQ on Jun 28, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 27, 2022

    Statement of capital on Oct 27, 2022

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Mar 15, 2023Part Rectified THE DIRECTOR'S ADDRESS ON THE IN01 WAS REMOVED FROM THE PUBLIC REGISTER ON 15/03/2023 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE
    View All Filings

    Who are the officers of REJUVENATE HORSHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWNHAM, Michael John
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		Secretary
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		325864620001
    PENNANT, Laxley Omar
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		Director
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		EnglandBritishProperty Development37540960010
    PREES, Karen June
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		Director
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		EnglandBritishBeautician301627120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REJUVENATE HORSHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen June Prees
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		Oct 27, 2022
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Laxley Omar Pennant
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		Oct 27, 2022
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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