Rentacrate Limited

Active04738704 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
C/o Phs Group
Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2023
British
Born July 1965 (61)
Director · Appointed 29 June 2017
British
Born April 1967 (59)
Officer history (17 former)
24 July 2023
Appointed Brabin, Matthew Edward Stanley as Director
30 June 2017
Resigned Woods, Simon Alasdair as Director
29 June 2017
Appointed Thomas, Colin Joseph as Director
7 December 2012
Resigned Skidmore, John Fletcher as Secretary
7 December 2012
Appointed Woods, Simon Alasdair as Director
7 December 2012
Resigned Skidmore, John Fletcher as Director
19 June 2012
Resigned Cohen, Peter James as Director
12 July 2007
Resigned Mcgreal, Lawrence Edward as Secretary
12 July 2007
Resigned Evans, Paul John as Director
12 July 2007
Appointed Skidmore, John Fletcher as Secretary
12 July 2007
Resigned Marmion, Philip as Director
12 July 2007
Resigned Mitchell, John Peter as Director
12 July 2007
Resigned Mcgreal, Lawrence Edward as Director
12 July 2007
Resigned Talbot, William Donald as Director
12 July 2007
Appointed Cohen, Peter James as Director
12 July 2007
Resigned Doris, Niall as Director
12 July 2007
Appointed Skidmore, John Fletcher as Director
23 April 2007
Resigned Sherlock, Graham Barry as Director
17 November 2004
Appointed Mitchell, John Peter as Director
1 October 2004
Appointed Talbot, William Donald as Director
1 July 2004
Appointed Mcgreal, Lawrence Edward as Secretary
1 July 2004
Resigned Marmion, Philip as Secretary
12 March 2004
Appointed Mcgreal, Lawrence Edward as Director
12 March 2004
Appointed Evans, Paul John as Director
11 March 2004
Resigned Bort, Stefan Edward as Secretary
11 March 2004
Appointed Marmion, Philip as Director
11 March 2004
Appointed Marmion, Philip as Secretary
11 March 2004
Resigned Richardson, David Gordon as Director
11 March 2004
Appointed Doris, Niall as Director
5 June 2003
Appointed Richardson, David Gordon as Director
17 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 April 2003
Appointed Bort, Stefan Edward as Secretary
17 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 April 2003
Appointed Sherlock, Graham Barry as Director
17 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 5037433
Former controllers (1)
14 April 2022
Ceased Personnel Hygiene Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates17 April 2026
19 March 2026Accounts for a dormant company30 June 2025
17 April 2025Confirmation statement with no updates17 April 2025
13 November 2024Accounts for a dormant company30 June 2024
19 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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