RAYNER HOLDINGS LTD - CHELMSFORD


Company Profile Company Filings

Overview

RAYNER HOLDINGS LTD is a Private Limited Company from CHELMSFORD and has the status: Active.
RAYNER HOLDINGS LTD was incorporated 15 years ago on 02/07/2009 and has the registered number: 06950914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAYNER HOLDINGS LTD - CHELMSFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD GRANGE WARREN ESTATE
CHELMSFORD
ESSEX
CM1 3WT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ROBERT RAYNER Dec 1970 British Director 2018-11-01 CURRENT
FISHER MICHAEL SECRETARIES LTD Corporate Director 2015-01-12 UNTIL 2018-12-10 RESIGNED
JASON ROBERT RAYNER Dec 1971 British Director 2009-07-02 UNTIL 2015-01-13 RESIGNED
JASON ROBERT RAYNER Dec 1971 British Director 2018-11-01 UNTIL 2018-11-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-07-02 UNTIL 2009-07-02 RESIGNED
MR RUSSELL MARC CHANNER May 1960 British Director 2015-01-12 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Robert Rayner 2018-11-01 12/1970 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fisher Michael Secretaries 2016-05-06 - 2018-12-10 Chelmsford   Significant influence or control
Mr Jason Robert Rayner 2016-04-06 - 2018-11-01 12/1971 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Russell Marc Channer 2016-04-06 - 2018-11-01 5/1960 Chelmsford   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Rayner Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 31-12-2023 £1 Cash £2 equity
Rayner Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £1 Cash £2 equity
Rayner Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1 Cash £2 equity
Rayner Holdings Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-23 31-12-2020 £1 Cash £2 equity
Rayner Holdings Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-18 31-12-2019 £1 Cash £2 equity
Rayner Holdings Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-21 31-12-2018 £1 Cash £2 equity
Dormant Company Accounts - RAYNER HOLDINGS LTD 2018-05-22 31-12-2017 £1 Cash £2 equity
Dormant Company Accounts - RAYNER HOLDINGS LTD 2017-06-20 31-12-2016 £1 Cash £2 equity
Dormant Company Accounts - RAYNER HOLDINGS LTD 2016-09-23 31-12-2015 £1 Cash £2 equity
Dormant Company Accounts - RAYNER HOLDINGS LTD 2015-09-26 31-12-2014 £1 Cash £2 equity
Abbreviated Company Accounts - RAYNER HOLDINGS LTD 2014-09-25 31-12-2013 £-604 equity

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