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Rethink Holdings Limited

Adresa
19 Spring Gardens
Manchester
M2 1FB
VAT ID (DIČ) no VAT ID available
Company No. 13864508 Show on Companies House
Accountsfull

Sector (SIC)78300 Human resources provision and management of human resources functions
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rethink Professional Services Limited Status: Active Notified: 20/05/2022 Companies House Number: 06579070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Rethink Group Limited Status: Ceased Notified: 21/01/2022 Ceased: 20/05/2022 Companies House Number: 05078352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Botha, Philip Rudolph Manchester, England Status: Active Notified: 21/01/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botha, Philip Rudolph Manchester, England Status: Active Notified: 21/01/2022 Role: Secretary
    O'Sullivan, John Eugene London Status: Active Notified: 21/01/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Mark Francis Manchester, England Status: Ceased Notified: 21/01/2022 Ceased: 19/01/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British