RETHINK TRADING LTD
28 ALBERT EMBANKMENT, LONDON SE1 7GR- Active
- Private Limited Company
- Company No. 04570581
- Last Updated: 01 Mar 2024
Company Profile
RETHINK TRADING LTD was incorporated on Wednesday, October 23, 2002 as a Private Limited Company with registered address in LONDON. RETHINK TRADING LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 11 months and 15 days.
| Name | RETHINK TRADING LTD |
|---|---|
| Company number | 04570581 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 ALBERT EMBANKMENT LONDON SE1 7GR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rethink Mental Illness Albert Embankment, SE1 7GR |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Colin Dow Nationality: British |
Dates: Wednesday, June 27, 2018 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Winstanley-Kimmis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against RETHINK TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETHINK TRADING LTD | 23 Oct 2002 |
| RETHINK MENTAL ILLNESS LTD | 02 Feb 2023 |