RCS update : on 08/05/2026
RATTLEROW HOLDINGS LTD
Active
•03661318
Address
C/O Mha Macintyre Hudson 2 London Wall Place EC2Y 5AU London
Activity
Activities of head offices
Incorporation
04/11/1998
Legal information
RATTLEROW HOLDINGS LTD
Number
03661318
Legal form
Private limited company
Legal situation
normal
Activity
RATTLEROW HOLDINGS LTD
Code SIC
70100, 74990•Activities of head offices, Non-trading company
Fields of activity
Activities of head offices, non-trading company
Officers and representatives
RATTLEROW HOLDINGS LTD
6 officers and representatives
Quality: Director
In office since the : 04/11/1998
Nationality: British
Date of birth: 06/1958
Address: C/O Mha Macintyre Hudson, 2 London Wall Place EC2Y 5AU London
Quality: Director
In office since the : 04/11/1998
Nationality: British
Date of birth: 07/1959
Address: C/O Mha Macintyre Hudson, 2 London Wall Place EC2Y 5AU London
Quality: Director
In office since the : 05/05/2023
Nationality: British
Date of birth: 10/1957
Address: C/O Mha Macintyre Hudson, 2 London Wall Place EC2Y 5AU London
Former officers
Quality: Secretary
In office since the : 04/11/1998
Until: 05/05/2020
Nationality: British
Address: C/O Mha Macintyre Hudson, 2 London Wall Place EC2Y 5AU London
TEMPLE SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 04/11/1998
Until: 04/11/1998
Address: 788-790 Finchley Road NW11 7TJ London
COMPANY DIRECTORS LIMITED
Quality: Corporate-nominee-director
In office since the : 04/11/1998
Until: 04/11/1998
Address: 788-790 Finchley Road NW11 7TJ London
Ultimate beneficial owners
RATTLEROW HOLDINGS LTD
No data currently available...
Filling history
RATTLEROW HOLDINGS LTD
61 documents
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
27/10/2025
Confirmation statement made on 4 November 2024 with updates
Confirmation statement made on 4 November 2024 with updates
12/11/2024
Director's details changed for Mr Robert George Lawson on 28 October 2024
Director's details changed for Mr Robert George Lawson on 28 October 2024
29/10/2024
Confirmation statement made on 4 November 2023 with updates
Confirmation statement made on 4 November 2023 with updates
16/11/2023
Resolutions
Resolutions
31/05/2023
Memorandum and Articles of Association
Memorandum and Articles of Association
31/05/2023
Statement of company's objects
Statement of company's objects
24/05/2023
Appointment of Mr Andrew Keith Saunders as a director on 5 May 2023
Appointment of Mr Andrew Keith Saunders as a director on 5 May 2023
23/05/2023
Termination of appointment of Mark Philip Ledger as a secretary on 5 May 2020
Termination of appointment of Mark Philip Ledger as a secretary on 5 May 2020
23/05/2023
Confirmation statement made on 4 November 2022 with updates
Confirmation statement made on 4 November 2022 with updates
18/11/2022
Annual accounts
RATTLEROW HOLDINGS LTD
26 documents
Group of companies' accounts made up to 31 December 2024
02/10/2025
Group of companies' accounts made up to 31 December 2023
01/10/2024
Group of companies' accounts made up to 31 December 2022
04/10/2023
Group of companies' accounts made up to 31 December 2021
04/10/2022
Group of companies' accounts made up to 31 December 2020
08/10/2021
Group of companies' accounts made up to 31 December 2019
01/10/2020
Group of companies' accounts made up to 31 December 2018
09/10/2019
Group of companies' accounts made up to 31 December 2017
04/10/2018
Group of companies' accounts made up to 31 December 2016
02/10/2017
Group of companies' accounts made up to 31 December 2015
13/10/2016
Contact informations
RATTLEROW HOLDINGS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Mha Macintyre Hudson 2 London Wall Place EC2Y 5AU London