RETHINK HOLDINGS LIMITED
In Administration
General Information
NAME
RETHINK HOLDINGS LIMITED
COMPANY NUMBER
13864508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
21/01/2022
(2 years and 11 months old)
WEBSITE
rethinkgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
c/o Teneo Financial Advisory Ltd
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| THE RETHINK GROUP LIMITED | In Liquidation | View Report |
| RETHINK HOLDINGS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Philip Rudolph Botha (926355038) has left the board |
| 16/02/2024 | Mark Francis Lee (922476138) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETHINK HOLDINGS LIMITED?
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 RETHINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETHINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RETHINK GROUP LIMITED | In Liquidation | View Report |
| IT CONSORT LIMITED | Company is dissolved | View Report |
| OTRAVIDA SEARCH LIMITED | Company is dissolved | View Report |
| RECRUITMENT GURUS LIMITED | Active - Accounts Filed | View Report |
| DIGITAL GURUS RECRUITMENT LIMITED | In Administration | View Report |
| RETHINK HOLDINGS LIMITED | In Administration | View Report |
| RETHINK PROFESSIONAL SERVICES LIMITED | In Administration | View Report |
| RETHINK RECRUITMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TM MANAGEMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Philip Rudolph Botha (926355038) has left the board |
| 16/02/2024 | Mark Francis Lee (922476138) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Philip Rudolph Botha (926355038) Appointed |
| 30/03/2022 | John Zafar (929166904) has left the board |
| 22/03/2022 | David Christian Clark Chubb (929186932) has left the board |
| 07/02/2022 | New Board Member David Christian Clark Chubb (929186932) Appointed |
| 31/01/2022 | New Board Member David Christian Clark Chubb (929187009) Appointed |
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