RINEDATA HOLDINGS LIMITED
2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE BH17 0RB- Active
- Private Limited Company
- Company No. 12329777
- Last Updated: 01 Mar 2024
Company Profile
RINEDATA HOLDINGS LIMITED was incorporated on Friday, November 22, 2019 as a Private Limited Company with registered address in POOLE. RINEDATA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 28 days.
| Name | RINEDATA HOLDINGS LIMITED |
|---|---|
| Company number | 12329777 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0RB |
|---|---|
| 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 |
|---|---|
| Morris Bidco Limited Nuffield Road, Nuffield Industrial Estate, BH17 0RB |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Ketan Patel Nationality: British |
Dates: Friday, November 22, 2019 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kirit Patel Nationality: British |
Dates: Friday, November 22, 2019 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert Madath Nationality: British |
Dates: Friday, November 22, 2019 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mihir Patel Nationality: British |
Dates: Friday, November 22, 2019 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RINEDATA HOLDINGS LIMITED | 22 Nov 2019 |