RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

COMPANY NUMBER
03454878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities

INCORPORATION DATE
24/10/1997 (27 years and 1 months old)

WEBSITE
www.cmlplc.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/01/1998 19/06/2020
CML HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 2 DISCOVERY WAY, NUNEATON
WARWICKSHIRE
CV10 7PS

Telephone: 01455200700
TPS: No

TRADING ADDRESSES

Unit 2
Discovery Way
NUNEATON
CV10 7PS

Vulcan Way
Magna Park
Lutterworth
Leicestershire
LE17 4XR

Telephone: 200700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.5k

TOTAL LIABILITIES

£0

NET ASSETS

£2.5k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RHENUS WAREHOUSING SOLUTIONS UK LTD	Active - Accounts Filed	View Report
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Accounts filed
Date: 13/09/2024	Event: David John Williams (928789391) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.5k

TOTAL LIABILITIES

£0

NET ASSETS

£2.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RHENUS WAREHOUSING SOLUTIONS UK LIMITED	Owned: 100.00 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Allan Hollington 14/11/2023 - Present (1 years and 1 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 14 Past: 7	View Report
Kerry Delaney 01/09/2024 - Present (3 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 24/10/1997 - Present (27 years and 1 months) Secretary: 24/10/1997 - Present (27 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report
DLA NOMINEES LIMITED 24/10/1997 - Present (27 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2082	View Report
Kevin Royston Hill Director: 19/12/1997 - Present (26 years and 11 months) Secretary: 01/04/2002 - Present (22 years and 8 months) Born in Apr 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RHENUS BETEILIGUNGEN INTERNATIONAL GMBH	N/A	N/A
CHEMICAL AND GENERAL WAREHOUSING LIMITED	N/A	N/A
RHENUS CHEMICAL LOGISTICS IRELAND LIMITED	N/A	N/A
RHENUS HIGH TECH LIMITED	Active - Accounts Filed	View Report
RHENUS HOME DELIVERY LIMITED	Active - Accounts Filed	View Report
RHENUS LOGISTICS (CORBY) LIMITED	Active - Accounts Filed	View Report
RHENUS LOGISTICS LIMITED	Active - Accounts Filed	View Report
ABC FREIGHT FORWARDING LIMITED	Non-Trading	View Report
GEN LOGISTICS LIMITED	Company is dissolved	View Report
RHENUS HAUSER LIMITED	Company is dissolved	View Report
RHENUS HAUSER FORWARDING LIMITED	Company is dissolved	View Report
RHENUS HAUSER LONDON LIMITED	Company is dissolved	View Report
RHENUS HAUSER MIDLANDS LIMITED	Company is dissolved	View Report
RHENUS HAUSER YORKSHIRE LIMITED	Company is dissolved	View Report
STAPLES INTERNATIONAL SHIPPING LIMITED	Company is dissolved	View Report
THE PSL GROUP LIMITED	Non-Trading	View Report
PSL FREIGHT LIMITED	Active - Accounts Filed	View Report
SKANTRANS-PSL LIMITED	Active - Accounts Filed	View Report
RHENUS WAREHOUSING SOLUTIONS UK LTD	Active - Accounts Filed	View Report
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Accounts filed
Date: 13/09/2024	Event: David John Williams (928789391) has left the board
Date: 13/09/2024	Event: New Board Member Kerry Delaney (923847841) Appointed
Date: 10/01/2024	Event: Kerry Delaney (923847841) has left the board
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Board Member Gary Allan Hollington (929307747) Appointed
Date: 19/09/2023	Event: New Accounts filed
Date: 14/08/2023	Event: Andreas Plikat (925408687) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Richard Kennerley (917821693) has left the board
Date: 05/10/2021	Event: Richard Kennerley (917821693) has left the board
Date: 05/10/2021	Event: New Board Member David John Williams (928789391) Appointed
Date: 05/10/2021	Event: New Board Member David John Williams (928789391) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 05/12/2019	Event: Mark Webb (909151603) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: Adrian Michael Goodman (920980282) has left the board
Date: 12/07/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Board Member Kerry Delaney (923847841) Appointed
Date: 11/01/2019	Event: New Board Member Richard Kennerley (917821693) Appointed
Date: 11/01/2019	Event: Graham John Copley (912257495) has left the board
Date: 11/01/2019	Event: New Board Member Andreas Plikat (925408687) Appointed
Date: 11/01/2019	Event: Rachel Walsh (915539637) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Board Member Adrian Michael Goodman (920980282) Appointed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 17/12/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Accounts filed
Date: 12/12/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Accounts filed
Date: 20/11/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: New Accounts filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.5k

£0

£2.5k

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.5k

£0

£2.5k

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™