Rentacrate (UK) Limited

Active05037433 Private limited company
Incorporated
6 February 2004 (22 years)
Industry
Dormant Company (99999)
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
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 (12 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
Appointed Cohen, Peter James as Director
12 July 2007
Appointed Skidmore, John Fletcher as Director
12 July 2007
Appointed Skidmore, John Fletcher as Secretary
12 July 2007
Resigned Evans, Paul John as Director
12 July 2007
Resigned Mcgreal, Lawrence Edward as Director
12 July 2007
Resigned Marmion, Philip as Director
12 July 2007
Resigned Doris, Niall as Director
12 July 2007
Resigned Mcgreal, Lawrence Edward as Secretary
24 February 2005
Resigned Marmion, Philip as Secretary
11 March 2004
Appointed Evans, Paul John as Director
6 February 2004
Appointed Dwyer, Daniel John as Secretary
6 February 2004
Appointed Mcgreal, Lawrence Edward as Secretary
6 February 2004
Appointed Marmion, Philip as Secretary
6 February 2004
Appointed Doris, Niall as Director
6 February 2004
Resigned Dwyer, Daniel James as Director
6 February 2004
Appointed Marmion, Philip as Director
6 February 2004
Appointed Dwyer, Daniel James as Director
6 February 2004
Appointed Mcgreal, Lawrence Edward as Director
6 February 2004
Resigned Dwyer, Daniel John as 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
Private Company Limited By Shares
Reg. no. 770813

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company30 June 2025
9 February 2026Confirmation statement with no updates6 February 2026
11 February 2025Confirmation statement with no updates6 February 2025
13 November 2024Accounts for a dormant company30 June 2024
4 April 2024Accounts for a dormant company30 June 2023
Show all recent filings

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