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Companies House/Romford/Company profile

RAINHAM SECURITIES HOLDINGS LIMITED

Active
11861509·incorporated 2019-03-05

RAINHAM SECURITIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11861509; OpenRegistry canonical ID GB-11861509-rainham-securities-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 17,432 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

RAINHAM SECURITIES HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Joshua Carr born 1992 resident in England, British national. Notified 2025-09-05.
    • Owns 25–50% of shares
  • Mrs Emily Jane Smith born 1996 resident in England, British national. Notified 2025-09-05.
    • Owns 25–50% of shares
  • Mr James Richard Carr born 1989 resident in England, British national. Notified 2025-09-05.
    • Owns 25–50% of shares
  • Mr Richard John Carr born 1965 resident in England, British national. Notified 2025-09-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Richard John Carr born 1965 resident in England, British national. Notified 2019-03-05. Ceased 2025-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Trevor Webb born 1959 resident in England, British national. Notified 2019-03-05. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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