Rainwater Online Holdings Limited

Active12052364 Private limited company
Incorporated
14 June 2019 (7 years)
Industry
specialised design activities (74100)
Accounts type
Small
Region
East Midlands
Address
C/o The Alumasc Group Plc Station Road
Burton Latimer
Kettering
NN15 5JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Dray, Simon John
Secretary · Appointed 15 June 2026
Director · Appointed 21 December 2023
British
Born February 1969 (57)
Director · Appointed 14 June 2019
British
Born April 1968 (58)
Director · Appointed 14 June 2019
British
Born August 1967 (59)
Officer history (6 former)
28 August 2026
Resigned Bingham, Pamela Ann as Director
15 June 2026
Appointed Dray, Simon John as Secretary
15 June 2026
Resigned Ashton, Helen as Secretary
31 March 2026
Appointed Bingham, Pamela Ann as Director
31 March 2026
Resigned Hooper, Graham Paul as Director
31 March 2026
Appointed Ashton, Helen as Secretary
21 December 2023
Appointed Hooper, Graham Paul as Director
21 December 2023
Appointed Dray, Simon John as Director
21 December 2023
Resigned Cholera, Ash as Secretary
21 December 2023
Resigned Muddimer, Richard John as Director
27 February 2023
Resigned Beckett, Catherine Elizabeth as Director
14 June 2019
Appointed Dann, Stephen as Director
14 June 2019
Appointed Cholera, Ash as Director
14 June 2019
Appointed Beckett, Catherine Elizabeth as Director
14 June 2019
Appointed Cholera, Ash as Secretary
14 June 2019
Appointed Muddimer, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01767387
Former controllers (2)
21 December 2023
Ceased Richard John Muddimer — Has significant influence or control (as a trust)
18 July 2023
Ceased Lilywhite Limited — Owns 75–100% of shares (as a trust)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Rainwater Online Holdings Limited This company Owns 75–100% of shares
Envelope Solutions Ltd Owns 75–100% of shares

Financials

Employees
4
no change
Balance sheet detail
20212020
Fixed Assets£2£2
Debtors£1,000£1,000
Creditors (< 1 year)£2£2
Net Current Assets£998£998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director

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