RAINBOW GROUP HOLDINGS LIMITED

RAINBOW GROUP HOLDINGS LIMITED

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

    Company NameRAINBOW GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15221689
    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 RAINBOW GROUP HOLDINGS LIMITED?

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

    Where is RAINBOW GROUP HOLDINGS LIMITED located?

    Registered Office Address
    22 Palace Gates Road
    N22 7BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINBOW GROUP HOLDINGS LIMITED?

    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 RAINBOW GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for RAINBOW GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Notification of Andrea Antoniou as a person with significant control on Feb 07, 2024

    2 pagesPSC01

    Change of details for Mr Anthony Antoniou as a person with significant control on Feb 07, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 07, 2024

    • Capital: GBP 102.00
    8 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Issued share remain unchanged 07/02/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2023

    Statement of capital on Oct 19, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of RAINBOW GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIOU, Andrea
    Palace Gates Road
    N22 7BN London
    22
    England
    Director
    Palace Gates Road
    N22 7BN London
    22
    England
    EnglandBritish314889000001
    ANTONIOU, Anthony
    Palace Gates Road
    Alexandra Palace
    N22 7BN London
    22
    United Kingdom
    Director
    Palace Gates Road
    Alexandra Palace
    N22 7BN London
    22
    United Kingdom
    EnglandBritish314889010001

    Who are the persons with significant control of RAINBOW GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Antoniou
    Palace Gates Road
    N22 7BN London
    22
    England
    Feb 07, 2024
    Palace Gates Road
    N22 7BN London
    22
    England
    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.
    Mr Anthony Antoniou
    Palace Gates Road
    Alexandra Palace
    N22 7BN London
    22
    United Kingdom
    Oct 19, 2023
    Palace Gates Road
    Alexandra Palace
    N22 7BN London
    22
    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.

    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