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Rainmaker Solutions Holdings Limited
Adresa
Oak House
Tanshire Park, Shackleford Road
Elstead
GU8 6LB
VAT ID (DIČ) no VAT ID available
Company No. 11374968 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cmty Ltd Status: Active Notified: 03/03/2022 Companies House Number: 13910434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hanley, Timothy James Status: Ceased Notified: 22/05/2018 Ceased: 03/03/2022 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Joubert, Jan Andre Status: Ceased Notified: 22/05/2018 Ceased: 03/03/2022 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Joubert, Jan Andre Elstead, Surrey, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    The Briars Group Limited, Oak House, Tanshire Park Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB Status: Active Notified: 21/09/2022 Role: Secretary
    gb-flag GB The Briars Group Limited Shackleford Road, Elstead, United Kingdom, GU8 6LB Status: Ceased Notified: 21/09/2022 Ceased: 08/04/2024 Role: Corporate-Secretary Companies House Number: 03355064

    Companies Controlled by This Company (4)

    gb-flag Rainmaker Solutions LTD Status: Active Notified: 29/06/2018 Companies House Number: 07408622 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 Resourcing HUB Limited Status: Active Notified: 29/09/2020 Companies House Number: 09409683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rainmaker People Limited Status: Ceased Notified: 29/09/2020 Ceased: 28/03/2022 Companies House Number: 03800864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tourism Exchange Great Britain Limited Status: Ceased Notified: 28/02/2022 Ceased: 28/03/2022 Companies House Number: 13200875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •