Annington Rentals (Holdings) Limited (number 03818321) is a private limited company started on 1999-07-28. The firm has its registered office at 1 James Street, London, Marylebone W1U 1DR. Annington Rentals (Holdings) Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Annington Rentals (holdings) Limited
Number 03818321
Date of Incorporation: 28th July 1999
End of financial year: 31 March
Address: 1 James Street, London, Marylebone, W1U 1DR
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this firm, we can name: David T. (in the company from 02 May 2023), Ian R. (appointment date: 07 May 2021), Stephen L. (appointed on 01 April 2021). 1 secretary is also there: Stephen L. (appointed on 01 April 2021). The Companies House reports 2 persons of significant control, namely: Annington Homes Limited can be reached at 1 Hays Lane, SE1 2HB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Annington Limited can be reached at James Street, W1U 1DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Annington Homes Limited
6 April 2016
Address Hays Lane House 1 Hays Lane, London, SE1 2HB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03232682
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Annington Limited
6 April 2016 - 6 April 2016
Address 1 James Street, London, W1U 1DR, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8271384
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 23rd, September 2023 | accounts
Free Download (27 pages)