Introduction
Watch Company
R
RNNS INVESTMENTS AND HOLDINGS LTD
RNNS INVESTMENTS AND HOLDINGS LTD is an active company incorporated on 22 July 2021 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RNNS INVESTMENTS AND HOLDINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13524359
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 6 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Dns House 382 Kenton Road Harrow, HA3 8DP,
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 22 Jul 2021
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
22 Jul 2021
Active
SONEE, Kirti
Active382 Kenton Road, HarrowHA3 8DP
Born December 1980
Director
Appointed 24 Feb 2022
SONEE, Kirti
382 Kenton Road, HarrowHA3 8DP
Born December 1980
Director
24 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Kirti Sonee
Active382 Kenton Road, HarrowHA3 8DP
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2021
Ms Kirti Sonee
382 Kenton Road, HarrowHA3 8DP
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2021
Active
Dns Associates Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Dns Associates Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
24 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022