Introduction
Watch Company
R
RAINBRIDGE HOLDINGS LTD
RAINBRIDGE HOLDINGS LTD is an active company incorporated on 6 April 2023 with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAINBRIDGE HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14784057
LTD Company
Age
2 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 6 April 2023 - 31 July 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
The Saw Mills Pontrilas Hereford, HR2 0BE,
Previous Addresses
29 Arboretum Street Nottingham Nottinghamshire NG1 4JA England
From: 6 April 2023To: 30 June 2023
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GLENNON, Mike
ActiveNewgrove Avenue, Dublin 4
Born August 1963
Director
Appointed 27 Jan 2026
GLENNON, Mike
Newgrove Avenue, Dublin 4
Born August 1963
Director
27 Jan 2026
Active
GLENNON, Patrick John
ActiveLongford, Ireland
Born January 1961
Director
Appointed 27 Jan 2026
GLENNON, Patrick John
Longford, Ireland
Born January 1961
Director
27 Jan 2026
Active
HILTON, Eric Bracewell
ActivePontrilas, HerefordHR2 0BE
Born March 1961
Director
Appointed 20 Jun 2023
HILTON, Eric Bracewell
Pontrilas, HerefordHR2 0BE
Born March 1961
Director
20 Jun 2023
Active
POYNTON, Jonathan James
ActivePontrilas, HerefordHR2 0BE
Born December 1965
Director
Appointed 20 Jun 2023
POYNTON, Jonathan James
Pontrilas, HerefordHR2 0BE
Born December 1965
Director
20 Jun 2023
Active
HICKMAN, Jeremy Jonathan Sylvester
ResignedPontrilas, HerefordHR2 0BE
Born February 1946
Director
Appointed 09 Feb 2024
Resigned 27 Jan 2026
HICKMAN, Jeremy Jonathan Sylvester
Pontrilas, HerefordHR2 0BE
Born February 1946
Director
09 Feb 2024
Resigned 27 Jan 2026
Resigned
HICKMAN, Virginia Seabourne
ResignedPontrilas, HerefordHR2 0BE
Born June 1941
Director
Appointed 09 Feb 2024
Resigned 27 Jan 2026
HICKMAN, Virginia Seabourne
Pontrilas, HerefordHR2 0BE
Born June 1941
Director
09 Feb 2024
Resigned 27 Jan 2026
Resigned
WAREHAM, Miranda Primrose
ResignedPontrilas, HerefordHR2 0BE
Born April 1994
Director
Appointed 09 Feb 2024
Resigned 27 Jan 2026
WAREHAM, Miranda Primrose
Pontrilas, HerefordHR2 0BE
Born April 1994
Director
09 Feb 2024
Resigned 27 Jan 2026
Resigned
WILLIAMS, Jeremy Russell
ResignedNottinghamNG1 4JA
Born February 1964
Director
Appointed 06 Apr 2023
Resigned 20 Jun 2023
WILLIAMS, Jeremy Russell
NottinghamNG1 4JA
Born February 1964
Director
06 Apr 2023
Resigned 20 Jun 2023
Resigned
WILSON, Scott
ResignedNottinghamNG1 4JA
Born June 1966
Director
Appointed 06 Apr 2023
Resigned 20 Jun 2023
WILSON, Scott
NottinghamNG1 4JA
Born June 1966
Director
06 Apr 2023
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pontrilas, HerefordHR2 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2023
Pontrilas Packaging (Rainbridge Timber) Ltd
Pontrilas, HerefordHR2 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2023
Active
Mr Jeremy Russell Williams
CeasedNottinghamNG1 4JA
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Ceased 20 Jun 2023
Mr Jeremy Russell Williams
NottinghamNG1 4JA
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Ceased 20 Jun 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2025
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023