RATTLEROW HOLDINGS LTD

Key Data

Status

Active

Company No.

03661318

Incorporation date

04/11/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

19/12/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (6 pages)

17/12/2025

Director's details changed for Mr Andrew Keith Saunders on 2023-05-05

View PDF (2 pages)

27/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/11/2025

Cessation of Robert George Lawson as a person with significant control on 2025-10-20

View PDF (1 pages)

26/11/2025

Cessation of Adrian Phillip Lawson as a person with significant control on 2025-10-21

View PDF (1 pages)

26/11/2025

Satisfaction of charge 036613180002 in full

View PDF (1 pages)

27/10/2025

Certificate of change of name

View PDF (3 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

12/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

29/10/2024

Director's details changed for Mr Robert George Lawson on 2024-10-28

View PDF (2 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

31/05/2023

Memorandum and Articles of Association

View PDF (6 pages)

31/05/2023

Resolutions

View PDF (2 pages)

24/05/2023

Statement of company's objects

View PDF (2 pages)

23/05/2023

Termination of appointment of Mark Philip Ledger as a secretary on 2020-05-05

View PDF (1 pages)

23/05/2023

Appointment of Mr Andrew Keith Saunders as a director on 2023-05-05

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (5 pages)

07/01/2020

Registered office address changed from , Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 2020-01-07

View PDF (1 pages)

26/09/2019

Registered office address changed from , Hill House Farm Stradbroke, Eye, Suffolk, IP21 5NB, United Kingdom to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 2019-09-26

View PDF (1 pages)

06/11/2017

Registered office address changed from , Hill House Farm, Stradbroke, Eye, Suffolk, IP21 5NB to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 2017-11-06

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from:\cardinal house 46 st nicholas, street,, ipswich, IP1 1TT

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/11/1998 - 04/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/11/1998 - 04/11/1998	67500
Saunders, Andrew Keith	Director	05/05/2023 - Present	11
Lawson, Adrian Philip	Director	04/11/1998 - Present	16
Lawson, Robert George	Director	04/11/1998 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RATTLEROW HOLDINGS LTD

RATTLEROW HOLDINGS LTD is an(a) Active company incorporated on 04/11/1998 with the registered office located at C/O Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RATTLEROW HOLDINGS LTD?

RATTLEROW HOLDINGS LTD is currently Active. It was registered on 04/11/1998 .

Where is RATTLEROW HOLDINGS LTD located?

RATTLEROW HOLDINGS LTD is registered at C/O Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU.

What does RATTLEROW HOLDINGS LTD do?

RATTLEROW HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RATTLEROW HOLDINGS LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-04 with updates.