RNNS INVESTMENTS AND HOLDINGS LTD

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Profile RNNS INVESTMENTS AND HOLDINGS LTD

Actual on 01.10.2024
Company name
RNNS INVESTMENTS AND HOLDINGS LTD
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Company number
13524359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 July 2021
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Friday, 06 September 2024 due by Thursday, 19 September 2024

Last statement dated Wednesday, 06 September 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DNS HOUSE, 382 KENTON ROAD, MIDDLESEX, UNITED KINGDOM, HARROW, HA3 8DP
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PSC and Officers RNNS INVESTMENTS AND HOLDINGS LTD

Officers

(as of 23.08.2022)

AGARWAL, Sumit
Status: Active
Appointed on: Thursday, 22 July 2021
Correspondence address: Dns House 382 Kenton Road, Harrow, United Kingdom, Middlesex, HA3 8DP
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Na
Country of residence: United Kingdom
SONEE, Kirti
Status: Active
Appointed on: Thursday, 24 February 2022
Correspondence address: Dns House 382 Kenton Road, Harrow, United Kingdom, Middlesex, HA3 8DP
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Dns Associates Ltd
Status: Active
Notified on: Thursday, 22 July 2021
Correspondence address: Dns House Harrow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 07047431
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Kirti Sonee
Status: Active
Notified on: Friday, 03 September 2021
Correspondence address: Dns House 382 Kenton Road, Harrow, United Kingdom, Middlesex, HA3 8DP
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kirti Sonee
Status: Active
Notified on: Friday, 03 September 2021
Correspondence address: Dns House Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kirti Sonee
Status: Active
Notified on: Friday, 03 September 2021
Correspondence address: Dns House 382 Kenton Road, Harrow, United Kingdom, Middlesex, HA3 8DP
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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