Rainham Investment Holdings Limited

Active04385497 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Daniel Trevor Martine
Alison Marie Chapman
Accounts type
Total exemption full
Region
Greater London
Address
Orbital House
20 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 August 2017
Resigned Ives, William John as Director
1 August 2011
Appointed Chapman, Alison Marie as Director
1 August 2011
Appointed Marshall, Luke Adam as Director
1 August 2011
Resigned Webb, Trevor as Director
28 November 2003
Resigned Butcher, Kevin John as Director
28 November 2003
Appointed Carr, Richard John as Secretary
28 November 2003
Resigned Butcher, Kevin John as Secretary
17 May 2002
Appointed Ives, William John as Director
17 May 2002
Appointed Ives, Kathryn Fay as Director
17 May 2002
Appointed Webb, Trevor as Director
17 May 2002
Appointed Carr, Richard John as Director
17 May 2002
Appointed Butcher, Kevin John as Secretary
17 May 2002
Appointed Butcher, Kevin John as Director
17 May 2002
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
17 May 2002
Resigned Huntsmoor Limited as Corporate Nominee Director
17 May 2002
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
1 March 2002
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
1 March 2002
Appointed Huntsmoor Limited as Corporate Nominee Director
1 March 2002
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Daniel Trevor Martine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born April 1975 (51)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born March 1965 (61)

Holdings 1

Companies where Rainham Investment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 July 2024
Ceased Richard John Carr — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£104
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,826,245 £1,826,245 £1,826,245 £1,826,245 £1,826,245 £1,826,245
Balance sheet detail
202520242023202220212020
Fixed Assets£1,816,421£1,816,421£1,816,421
Current Assets£9,824£9,824
Debtors£9,720£9,720£9,720£9,720£9,720£9,720
Cash£104£104£104£104£104£104
Net Current Assets£9,824£9,824£9,824£9,824£9,824£9,824
Shareholder Funds£1,826,245£1,826,245£1,826,245£1,826,245£1,826,245£1,826,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates31 December 2025
17 December 2025Total exemption full accounts31 March 2025
3 January 2025Cessation of a person with significant control
3 January 2025Confirmation statement with updates31 December 2024
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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