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Rhine Four Limited

01273420

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ
Incorporated 16/08/1976

Previously known as

Pilgrim-Air (Holidays) Limited · until 06/01/1999
Travelaway Limited · until 05/02/1991
H. & C. Travelaway Limited · until 14/09/1987

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Andrew John Ayres

director · Resigned 31/12/1996

Harold Roger Wallis Mavity

director · Resigned 01/04/1997

Alfred Thomas Van Eijk

director · Resigned 16/03/1998

Stephen Charles Buesden

director · Resigned 19/04/1999

Jackie Kernaghan

director · Resigned 19/04/1999

Andrew Vincent Derham

secretary · Resigned 29/09/2000

Andrew Vincent Derham

director · Resigned 29/09/2000

Helen Jane Tautz

director · Resigned 29/09/2000

Donald Andrew Davenport

director · Resigned 10/07/2002

Timothy Charles Mason

secretary · Resigned 10/03/2006

David Grant Mortimer

director · Resigned 31/05/2007

Jane Pegg

secretary · Resigned 18/09/2007

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Eurest Defence Support Services Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2410814 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 07/06/1983Registered 09/06/1983

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-11

PARKLANDS COURT 24 PARKLANDS

post townBirmingham
2026-07-11

BIRMINGHAM