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Rayne Holdings Limited

06892789

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Mayfair House, 410-430 King Street, Stoke On Trent, ST4 3DB
Incorporated 30/04/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andrew Paul Simmill

director · Since 30/04/2009

ENGINEER

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Clare Marie Simmill

director · Since 30/04/2009

SECRETARY

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Andrew Paul Simmill

director · Since 30/04/2009

British · England · Age 65

Clare Marie Simmill

director · Since 30/04/2009

British · England · Age 59

Former

Yomtov Eliezer Jacobs

director · Resigned 01/05/2009

Persons with Significant Control

Andrew Paul Simmill

25–50% shares
25–50% votes

British · England · Age 65

Unit 1 Mayfair House, 410-430 King Street, Stoke On Trent, ST4 3DB

Notified 06/04/2016

Clare Marie Simmill

25–50% shares
25–50% votes

British · England · Age 59

Unit 1 Mayfair House, 410-430 King Street, Stoke On Trent, ST4 3DB

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 1 Mayfair House
2026-07-15

UNIT 1 MAYFAIR HOUSE

post townStoke On Trent
2026-07-15

STOKE ON TRENT