SWITCH RENTALS LTD
UNIT 2 VARLIN COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1BQ- Active
- Private Limited Company
- Company No. 11407788
- Last Updated: 01 Mar 2024
Company Profile
SWITCH RENTALS LTD was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in CAERPHILLY. SWITCH RENTALS LTD has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 6 years 8 months and 12 days.
| Name | SWITCH RENTALS LTD |
|---|---|
| Company number | 11407788 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 VARLIN COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ooodles Group Ltd Stratford Place, W1C 1AY |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lyndon Pezzack Nationality: British |
Dates: Friday, September 7, 2018 - Sunday, October 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Chris Webb Nationality: British |
Dates: Monday, June 11, 2018 - Sunday, October 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWITCH RENTALS LTD | 11 Jun 2018 |