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The Open Database Of The Corporate World

RHODES GROUP HOLDINGS LIMITED

Company Number
10705194
Status
Active
Incorporation Date
3 April 2017 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Daniel John Rhodes
  • Mr Adam Paul Rhodes
Registered Address
  • 2 Town End
    Morley
  • Leeds
  • LS27 8AQ
  • West Yorkshire
  • England
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jul 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-03 Mr Adam Paul Rhodes controls United Kingdom flag RHODES GROUP HOLDINGS LIMITED (United Kingdom, 3 Apr 2017- ) Share Ownership, Voting Rights details
2017-04-03 Mr Daniel John Rhodes controls United Kingdom flag RHODES GROUP HOLDINGS LIMITED (United Kingdom, 3 Apr 2017- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2017-04-06 United Kingdom flag RHODES GROUP HOLDINGS LIMITED (United Kingdom, 3 Apr 2017- ) controls United Kingdom flag RHODES HOMES LIMITED (United Kingdom, 6 Apr 2017- ) Share Ownership, Voting Rights details
2017-04-06 United Kingdom flag RHODES GROUP HOLDINGS LIMITED (United Kingdom, 3 Apr 2017- ) controls United Kingdom flag RHODES HOMES LIMITED (United Kingdom, 6 Apr 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-04-26 Confirmation Statement Confirmation statement made on 2022-04-20 with no updates details
2022-02-22 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-05-06 Confirmation Statement Confirmation statement made on 2021-04-20 with no updates details
2021-01-09 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-05-11 Confirmation Statement Confirmation statement made on 2020-04-20 with no updates details
2019-12-09 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-11-12 Change of accounting reference date Previous accounting period shortened from 2019-04-30 to 2019-03-31 details
2019-07-04 Confirmation Statement Confirmation statement made on 2019-04-20 with updates details
2019-06-25 Withdrawal of striking off application by a company Withdraw the company strike off application details
2019-05-28 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-05-15 Striking off application by a company Application to strike the company off the register details
2019-02-28 Change of registered office address Registered office address changed from 2 Town End Morley Leeds West Yorkshire England to 2 Town End Morley Leeds West Yorkshire LS27 8AQ on 2019-02-28 details
2018-12-06 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2018-04-20 Confirmation Statement Confirmation statement made on 2018-04-20 with no updates details
2017-04-03 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 28 2022

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