Rhone Holdings (UK) Limited

Active04054446 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Rhone Group Limited (until 29 December 2006)
Rhone Holdings (UK) Limited (until 28 April 2006)
Rhone Group Limited (until 13 April 2006)
Earlier: Signgreat Limited
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Marianne Kirkegaard Knudsen
Accounts type
Group
Region
Greater London
Address
40 Bruton Street
London
W1J 6QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
German
Born February 1980 (46)
Knudsen, Marianne Kirkegaard
Director · Appointed 10 August 2026
Danish
Born February 1968 (58)
Officer history (9 former)
10 August 2026
Appointed Knudsen, Marianne Kirkegaard as Director
10 August 2026
Resigned Agostinelli, Robert as Director
10 August 2026
Appointed Mundt, Patrick Christopher as Director
7 June 2021
Resigned Johnsson, Frans Petter David as Director
1 January 2017
Resigned Cooper, Nancy Carlin as Director
1 January 2017
Resigned Cooper, Nancy as Secretary
1 August 2011
Appointed Johnsson, Frans Petter David as Director
31 July 2011
Resigned Groos, Ferdinand Peter Gisbert as Director
31 July 2011
Resigned Sweet, Andrew as Director
7 September 2004
Resigned Magan, George Morgan, Lord as Director
10 July 2003
Appointed Groos, Ferdinand Peter Gisbert as Director
12 September 2001
Appointed Cooper, Nancy Carlin as Director
22 September 2000
Appointed Magan, George Morgan, Lord as Director
22 September 2000
Appointed Sweet, Andrew as Director
22 September 2000
Appointed Cooper, Nancy as Secretary
22 September 2000
Appointed Agostinelli, Robert as Director
22 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Rhone Holdings (UK) Limited is registered as a person with significant control

Right to appoint and remove members
Active

Financials

Cash
£1,386
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 £459,327 £424,131 £413,671 £385,356 £505,171
Balance sheet detail
202420232022202120202019
Fixed Assets£125,200£115,000£115,000
Current Assets£169,905£190,520£290,588£307,583£341,812£381,980
Debtors£168,519£189,148£289,230£306,227£340,456£380,624
Cash£1,386£1,372£1,358£1,356£1,356£1,356
Creditors (< 1 year)£31,434£19,307£30,432£19,112£32,681£37,653
Creditors (> 1 year)£32,681
Net Current Assets£138,471£288,471£309,131£344,327
Shareholder Funds£505,171£385,356£413,671£424,131£459,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates17 August 2026
20 August 2026Appointment of a director
20 August 2026Termination of appointment of a director
20 August 2026Appointment of a director
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?