Rethink Holdings Limited
Company Profile
dissolved
UnknownRethink Holdings Limited
13864508•Private Limited With Share Capital
C/O Teneo Financial Advisory Ltd, The Colmore Building, Birmingham, B46AT
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Incorporated
21/01/2022
Company Age
4 years
Directors
2
Employees
—
SIC Code
78300
Risk
not scored
Company Overview
Registration, classification & business activity
Rethink Holdings Limited (13864508) is a private limited with share capital incorporated on 21/01/2022 (4 years old) and registered in birmingham, B46AT. The company operates under SIC code 78300 and is classified as Unknown.
Private Limited With Share Capital
SIC: 78300
Unknown
Incorporated 21/01/2022
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
35
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-02-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-09-2024
Auditors Resignation Company
Category:Auditors
Date:29-08-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2022
Incorporation Company
Category:Incorporation
Date:21-01-2022
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date23/12/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Teneo Financial Advisory Ltd, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
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Contact
rethinkgroupplc.com
C/O Teneo Financial Advisory Ltd, The Colmore Building, Birmingham, B46AT