Rhombi Holdings Limited. net worth, address, company information. Free

Company search

Rhombi Holdings Limited (registration number 07678650) is a private limited company established on 2011-06-22 in England. This company is located at 106 Waterhouse Lane, Chelmsford CM1 2QU. Rhombi Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Rhombi Holdings Limited
Number	07678650
Date of Incorporation:	June 22, 2011
End of financial year:	31 December
Address:	106 Waterhouse Lane, Chelmsford, CM1 2QU
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this enterprise, we can name: Nicholas W. (appointed on 06 February 2019), Stephen B. (appointment date: 01 May 2017), Edwin R. (appointed on 01 May 2017). 1 secretary is in the company: Nicholas W. (appointed on 17 November 2017). The official register reports 1 person of significant control - Teledyne Technologies Incorporated, a firm that can be reached at Camino Dos Rios, Ca91360. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Teledyne Technologies Incorporated

6 April 2016

Address	1049 Camino Dos Rios, Thousand Oakes, Ca91360, United States
Legal authority	Delaware Usa
Legal form	Corporation
Country registered	Usa
Place registered	Delaware Usa
Registration number	3083054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Fri, 1st Dec 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Fri, 1st Dec 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 1st Jan 2023 filed on: 19th, September 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 5th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Wed, 22nd Jun 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 7th, October 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Tue, 22nd Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (35 pages)
(SH01) Capital declared on Tue, 30th Jun 2020: 104.00 GBP filed on: 14th, August 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Sat, 22nd Jun 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ United Kingdom on Wed, 1st May 2019 to 106 Waterhouse Lane Chelmsford CM1 2QU filed on: 1st, May 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 20th Mar 2019: 102.00 GBP filed on: 2nd, April 2019 \| capital	Free Download (3 pages)
(AP01) On Wed, 6th Feb 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Jan 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, November 2018 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Wed, 29th Aug 2018: 101.00 GBP filed on: 3rd, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(AP03) On Fri, 17th Nov 2017, company appointed a new person to the position of a secretary filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 17th Nov 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 106 Waterhouse Lane Chelmsford CM1 2QU. filed on: 7th, November 2017 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 5th Floor One New Change London EC4M 9AF England at an unknown date to 106 Waterhouse Lane Chelmsford CM1 2QU filed on: 7th, November 2017 \| address	Free Download (1 page)
(AD04) Registers new location: Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ. filed on: 26th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (24 pages)
(AD03) Registered inspection location new location: 5th Floor One New Change London EC4M 9AF. filed on: 22nd, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 22nd Jun 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Mon, 1st May 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st May 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AP03) On Mon, 1st May 2017, company appointed a new person to the position of a secretary filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Apr 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sun, 30th Apr 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(CH01) On Mon, 1st May 2017 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, March 2017 \| resolution	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 30th, June 2016 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Thu, 30th Jun 2016: 100.00 GBP capital
(AUD) Resignation of an auditor filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 23rd, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 29th, June 2015 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 7th, July 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Mon, 7th Jul 2014: 100.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, December 2013 \| resolution	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 11th, July 2013 \| annual return	Free Download (15 pages)
(AP01) On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Dec 2012 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Nov 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
(AP01) On Wed, 19th Sep 2012 new director was appointed. filed on: 19th, September 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 19th Sep 2012 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 6th, July 2012 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Tue, 5th Jul 2011: 100.00 GBP filed on: 12th, July 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 11th, July 2011 \| accounts	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 11th, July 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2011 \| incorporation	Free Download (47 pages)

Companies nearby - by postcode
Tgm Top Garden Maintenance Limited
Cjm Asbestos Services Ltd
Sleeping Cat Limited
North End Nurseries Limited


Compass Design Studio Limited
Rentival Ltd
Chinax Ent Uk Limited