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Rentacrate (Uk) Limited

05037433

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

C/O Phs Group Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Incorporated 06/02/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Colin Joseph Thomas

director · Since 29/06/2017

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 59

Also on 65 other boards

Mr Matthew Edward Stanley Brabin

director · Since 24/07/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Colin Joseph Thomas

director · Since 29/06/2017

British · Wales · Age 59

Matthew Edward Stanley Brabin

director · Since 24/07/2023

British · England · Age 61

Former

Daniel John Dwyer

secretary · Resigned 06/02/2004

Daniel James Dwyer

director · Resigned 06/02/2004

Philip Marmion

secretary · Resigned 24/02/2005

Niall Doris

director · Resigned 12/07/2007

Lawrence Edward Mcgreal

secretary · Resigned 12/07/2007

Philip Marmion

director · Resigned 12/07/2007

Lawrence Edward Mcgreal

director · Resigned 12/07/2007

Paul John Evans

director · Resigned 12/07/2007

Peter James Cohen

director · Resigned 19/06/2012

John Fletcher Skidmore

secretary · Resigned 07/12/2012

John Fletcher Skidmore

director · Resigned 07/12/2012

Simon Alasdair Woods

director · Resigned 30/06/2017

Persons with Significant Control

Personnel Hygiene Services Limited

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

Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH

Reg: 770813 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ALLIED IRISH BANK PLC

Created 10/03/2004Registered 30/03/2004

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1C/O Phs Group Block B
2026-07-15

C/O PHS GROUP BLOCK B

post townCaerphilly
2026-07-15

CAERPHILLY