EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Rinedata Holdings Limited

Address
2 Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB
VAT ID no VAT ID available
Company No. 12329777 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Morris Bidco Limited Status: Active Notified: 03/05/2022 Companies House Number: 13197092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Madath, Rupert Status: Ceased Notified: 22/11/2019 Ceased: 29/04/2022 Date of Birth: 12/1976 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%
  • Patel, Ketan Status: Ceased Notified: 22/11/2019 Ceased: 29/04/2022 Date of Birth: 06/1967 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%
  • Right to appoint and remove directors
  • Patel, Kirit Status: Ceased Notified: 22/11/2019 Ceased: 29/04/2022 Date of Birth: 09/1972 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%
  • Patel, Mihir Status: Ceased Notified: 22/11/2019 Ceased: 29/04/2022 Date of Birth: 11/1963 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 (5)

    Source: Companies House
    Bucknell, Jeremy Nuffield Industrial Estate, Poole, England Status: Active Notified: 03/05/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Nuffield Industrial Estate, Poole, England Status: Active Notified: 03/05/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 17/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seeley, Debbie Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 31/05/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rinedata LTD Status: Active Notified: 03/05/2022 Companies House Number: 03248468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more