RENTAL NEWCO LTD LTD

LOCIT HOUSE SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE  CH5 2NX
  • Active
  • Private Limited Company
  • Company No. 13005518
  • Last Updated: 01 Mar 2024

Company Profile

RENTAL NEWCO LTD LTD was incorporated on Monday, November 9, 2020 as a Private Limited Company with registered address in DEESIDE. RENTAL NEWCO LTD LTD 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 and 1 day.

Name RENTAL NEWCO LTD LTD
Company number 13005518
Company type Private Limited Company
Incorporation date 09 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address LOCIT HOUSE SECOND AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
CH5 2NX
Country Of Origin WALES

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
Locit Bidco Limited Second Avenue, Deeside Industrial Park, CH5 2NX Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Prefect Equipment Limited Stephenson Court, Priory Business Park, MK44 3WH Dates: Friday, October 20, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Wood Nationality: British Dates: Monday, November 9, 2020 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 07 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RENTAL NEWCO LTD LTD.

Previous Names

Name Change Date
RENTAL NEWCO LTD LTD 09 Nov 2020
SECURE LOCKER RENTALS LIMITED 04 Jan 2024