UK RENTS (NO. 1) PLC
Active - Accounts Filed
General Information
NAME
UK RENTS (NO. 1) PLC
COMPANY NUMBER
02974635
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/10/1994
(30 years and 1 months old)
WEBSITE
https://www.thfcorp.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
06/04/2024
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PREVIOUS NAMES
17/11/1994
12/12/1994
UK RENTS PLC
View all previous names
LONDON
EC4N 8AL
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK RENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| UK RENTS (NO. 1) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Benjamin Rick (917061832) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Gail Louise Teasdale (915352072) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK RENTS (NO. 1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK RENTS (NO. 1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2023 - Present (1 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
Director: 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) Secretary: 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Benjamin Rick (917061832) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Gail Louise Teasdale (915352072) has left the board |
| 10/10/2024 | William Guy Thomas (905496867) has left the board |
| 10/10/2024 | George Patrick Blunden (903372234) has left the board |
| 10/10/2024 | Shirley Diana Smith (921935171) has left the board |
| 10/10/2024 | Anthony Neil King (900925554) has left the board |
| 10/10/2024 | Fiona Jane MacGregor (931229238) has left the board |
| 10/10/2024 | David Frederick Montague (909058041) has left the board |
| 10/10/2024 | Scott Lee Bottles (924529278) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930551754) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930550721) has left the board |
| 16/08/2024 | David William Stokes (910538256) has left the board |
| 16/08/2024 | David William Stokes (910538256) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930551754) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930550721) has left the board |
| 14/08/2024 | New Accounts filed |
| 04/04/2024 | John Piers Williamson (908719279) has left the board |
| 04/04/2024 | New Board Member Priyanka Nair (932126803) Appointed |
| 25/10/2023 | New Company Secretary Katherine Samantha Shallcross (931499689) Appointed |
| 25/10/2023 | Ella Louise Adele Lee Hoareau (928769378) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member David William Stokes (910538256) Appointed |
| 14/08/2023 | William Richard Perry (919092373) has left the board |
| 14/08/2023 | Gillian Caroline Sarah Payne (915386354) has left the board |
| 14/08/2023 | Peter Henry Impey (922947228) has left the board |
| 14/08/2023 | Fenella Jane Edge (916283064) has left the board |
| 14/08/2023 | New Board Member Fiona Jane MacGregor (931229238) Appointed |
| 14/08/2023 | New Board Member Gail Louise Teasdale (915352072) Appointed |
| 14/08/2023 | New Board Member Arun Poobalasingam (931229130) Appointed |
| 14/08/2023 | New Accounts filed |
| 06/03/2023 | Catherine Anne Ryder (929442127) has left the board |
| 15/02/2023 | New Company Secretary Julie Laraine Coetzee (930551754) Appointed |
| 15/02/2023 | New Board Member Julie Laraine Coetzee (930550721) Appointed |
| 16/11/2022 | Raymond Bernard Nathan Walker (929004199) has left the board |
| 16/11/2022 | Raymond Bernard Nathan Walker (929655290) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Company Secretary Raymond Bernard Nathan Walker (929655290) Appointed |
| 06/06/2022 | Colin John Burke (908631429) has left the board |
| 06/06/2022 | New Board Member Raymond Bernard Nathan Walker (929004199) Appointed |
| 07/04/2022 | New Board Member Catherine Anne Ryder (929442127) Appointed |
| 29/09/2021 | New Company Secretary Ella Louise Adele Lee Hoareau (928769378) Appointed |
| 13/09/2021 | Catherine Jane Apthorpe (926493341) has left the board |
| 08/09/2021 | New Company Secretary Ella Louise Adele Lee Hoareau (928769378) Appointed |
| 08/09/2021 | Catherine Jane Apthorpe (926493341) has left the board |
| 11/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 10/08/2020 | Keith Philip Exford (915948033) has left the board |
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