RH

RATTLEROW HOLDINGS LTD

Active

Company number 03661318

London, United Kingdom · Incorporated 4 November 1998

C/O Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RATTLEROW HOLDINGS LIMITED · 4 November 1998 – 11 February 1999

LAWSON PARTNERS LIMITED · 11 February 1999 – 27 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adrian Philip Lawson
Born June 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Change Person Director Company With Change Date
Officers
6 July 2026 View
Change Person Director Company With Change Date
Officers
6 July 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Certificate Change Of Name Company
Change Of Name
27 October 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Accounts With Accounts Type Group
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Resolution
Resolution
31 May 2023 View
Memorandum Articles
Incorporation
31 May 2023 View
Statement Of Companys Objects
Change Of Constitution
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Move Registers To Sail Company With New Address
Address
27 September 2019 View
Change Sail Address Company With New Address
Address
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Change Person Secretary Company With Change Date
Officers
14 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Auditors Resignation Company
Auditors
1 April 2005 View
Legacy
Address
15 March 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
1 December 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Mortgage
24 March 1999 View
Certificate Change Of Name Company
Change Of Name
10 February 1999 View
Legacy
Accounts
3 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Incorporation Company
Incorporation
4 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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