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- UK RENTS (NO. 1) PLC
UK RENTS (NO. 1) PLC
Active - Accounts Filed
General Information
NAME
UK RENTS (NO. 1) PLC
COMPANY NUMBER
02974635
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/10/1994
(29 years and 10 months old)
WEBSITE
https://www.thfcorp.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
06/04/2023
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PREVIOUS NAMES
17/11/1994
12/12/1994
UK RENTS PLC
View all previous names
Previous Names
17/11/1994 12/12/1994 UK RENTS PLC
06/10/1994 17/11/1994 EDGESTRONG PUBLIC LIMITED COMPANY
LONDON
EC4N 8AL
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK RENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
UK RENTS (NO. 1) PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: John Piers Williamson (908719279) has left the board |
Date: 04/04/2024 | Event: New Board Member Priyanka Nair (932126803) Appointed |
Date: 25/10/2023 | Event: Ella Louise Adele Lee Hoareau (928769378) has left the board |
Credit Risk Overview
Want to learn more about UK RENTS (NO. 1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK RENTS (NO. 1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK RENTS (NO. 1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2018 - Present (6 years and 4 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
20/03/2018 - Present (6 years and 4 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
26/03/2019 - Present (5 years and 4 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 41 |
View Report |
14/05/2019 - Present (5 years and 3 months) Born in Nov 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 67 |
View Report |
17/03/2020 - Present (4 years and 4 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: John Piers Williamson (908719279) has left the board |
Date: 04/04/2024 | Event: New Board Member Priyanka Nair (932126803) Appointed |
Date: 25/10/2023 | Event: Ella Louise Adele Lee Hoareau (928769378) has left the board |
Date: 25/10/2023 | Event: New Company Secretary Katherine Samantha Shallcross (931499689) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Board Member David William Stokes (910538256) Appointed |
Date: 14/08/2023 | Event: Peter Henry Impey (922947228) has left the board |
Date: 14/08/2023 | Event: Fenella Jane Edge (916283064) has left the board |
Date: 14/08/2023 | Event: William Richard Perry (919092373) has left the board |
Date: 14/08/2023 | Event: Gillian Caroline Sarah Payne (915386354) has left the board |
Date: 14/08/2023 | Event: New Board Member Fiona Jane MacGregor (931229238) Appointed |
Date: 14/08/2023 | Event: New Board Member Gail Louise Teasdale (915352072) Appointed |
Date: 14/08/2023 | Event: New Board Member Arun Poobalasingam (931229130) Appointed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 06/03/2023 | Event: Catherine Anne Ryder (929442127) has left the board |
Date: 15/02/2023 | Event: New Board Member Julie Laraine Coetzee (930550721) Appointed |
Date: 15/02/2023 | Event: New Company Secretary Julie Laraine Coetzee (930551754) Appointed |
Date: 16/11/2022 | Event: Raymond Bernard Nathan Walker (929004199) has left the board |
Date: 16/11/2022 | Event: Raymond Bernard Nathan Walker (929655290) has left the board |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: New Company Secretary Raymond Bernard Nathan Walker (929655290) Appointed |
Date: 06/06/2022 | Event: Colin John Burke (908631429) has left the board |
Date: 06/06/2022 | Event: New Board Member Raymond Bernard Nathan Walker (929004199) Appointed |
Date: 07/04/2022 | Event: New Board Member Catherine Anne Ryder (929442127) Appointed |
Date: 29/09/2021 | Event: New Company Secretary Ella Louise Adele Lee Hoareau (928769378) Appointed |
Date: 13/09/2021 | Event: Catherine Jane Apthorpe (926493341) has left the board |
Date: 08/09/2021 | Event: New Company Secretary Ella Louise Adele Lee Hoareau (928769378) Appointed |
Date: 08/09/2021 | Event: Catherine Jane Apthorpe (926493341) has left the board |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2020 | Event: Keith Philip Exford (915948033) has left the board |
Date: 10/08/2020 | Event: Deborah Frances Shackleton (907749670) has left the board |
Date: 25/05/2020 | Event: New Board Member Peter Henry Impey (922947228) Appointed |
Date: 21/04/2020 | Event: New Board Member David Frederick Montague (909058041) Appointed |
Date: 21/04/2020 | Event: New Board Member Anthony Neil King (900925554) Appointed |
Date: 04/12/2019 | Event: New Company Secretary Catherine Jane Apthorpe (926493341) Appointed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: Ian Rex Peacock (906837910) has left the board |
Date: 11/09/2019 | Event: John Henry Parker (911447661) has left the board |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: William Guy Thomas (911669788) has left the board |
Date: 29/05/2019 | Event: New Board Member William Guy Thomas (905496867) Appointed |
Date: 21/05/2019 | Event: New Board Member William Guy Thomas (911669788) Appointed |
Date: 20/05/2019 | Event: Change in Reg. Office |
Date: 03/04/2019 | Event: New Board Member George Patrick Blunden (903372234) Appointed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: Charles Robert Denys Arbuthnot (904041457) has left the board |
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