| Company Name | Rah Holdings Limited |
|---|---|
| Director | Rhian Anwen Hamill |
| Company Status | Active |
| Company Number | 05794498 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Rhian Anwen Hamill |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Secretary Name | Michael Hamill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.rahpartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72245345 |
| Telephone region | London |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 4 days from now) |
Filing History
| 15 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 11 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 May 2018 | Registered office address changed from 33 st Christophers Place London W1U 1NY to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 24 May 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 13 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 18 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 2 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 11 July 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Director's details changed for Rhian Anwen Hamill on 1 September 2010 (2 pages) |
| 11 July 2011 | Director's details changed for Rhian Anwen Hamill on 1 September 2010 (2 pages) |
| 11 July 2011 | Director's details changed for Rhian Anwen Hamill on 1 September 2010 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 26 May 2010 | Secretary's details changed for Michael Hamill on 1 October 2009 (1 page) |
| 26 May 2010 | Director's details changed for Rhian Anwen Hamill on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Michael Hamill on 1 October 2009 (1 page) |
| 26 May 2010 | Secretary's details changed for Michael Hamill on 1 October 2009 (1 page) |
| 26 May 2010 | Director's details changed for Rhian Anwen Hamill on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Rhian Anwen Hamill on 1 October 2009 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 2 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 32 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 32 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: endeavour house, 78 stafford road, wallington surrey SM6 9AY (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: endeavour house, 78 stafford road, wallington surrey SM6 9AY (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 21 July 2006 | Resolutions
|
| 21 July 2006 | Resolutions
|
| 18 July 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 18 July 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | New director appointed (1 page) |
| 16 May 2006 | New director appointed (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 25 April 2006 | Incorporation (17 pages) |
| 25 April 2006 | Incorporation (17 pages) |