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Activities of other holding companies n.e.c. · London

Annington Rentals (Holdings)

Annington Rentals (Holdings) Limited

ActiveCompany only27 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Appointment of Mr Bruce Geoffrey Naylor as a secretary on 1 August 2026
  3. Directors
    Termination of appointment of Stephen Sui Sang Leung as a secretary on 1 August 2026
  4. Directors
    Termination of appointment of Stephen Sui Sang Leung as a director on 1 August 2026
  5. Directors
    Appointment of Bruce Geoffrey Naylor as a director on 1 August 2026
  6. Accounts
    Full accounts made up to 31 March 2025
  7. Shares
    Statement of capital following an allotment of shares on 4 December 2012 · GBP 125 (and 1 more like it since 13 December 2012)
  8. Directors
    Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
  9. Directors
    Director's details changed for David Tudor-Morgan on 17 November 2023
  10. Accounts
    Full accounts made up to 31 March 2024
  11. Address
    Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023
  12. Ownership
    Change of details for Annington Homes Limited as a person with significant control on 17 November 2023
  13. 22 earlier
    1. Accounts
      Full accounts made up to 31 March 2023
    2. Directors
      Appointment of David Tudor-Morgan as a director on 2 May 2023
    3. Accounts
      Full accounts made up to 31 March 2022
    4. Directors
      Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022
    5. Directors
      Termination of appointment of a director
    6. Accounts
      Full accounts made up to 31 March 2021
    7. Directors
      Appointment of Ian Kenneth Rylatt as a director on 7 May 2021
    8. Directors
      Termination of appointment of James Christian Hopkins as a director on 7 May 2021
    9. Directors
      Appointment of Stephen Sui Sang Leung as a director on 1 April 2021
    10. Directors
      Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021
    11. Directors
      Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021
    12. Directors
      Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021
    13. Accounts
      Full accounts made up to 31 March 2020
    14. Directors
      Director's details changed for Mr James Christian Hopkins on 1 January 2020
    15. Ownership
      Notification of Annington Homes Limited as a person with significant control on 6 April 2016
    16. Ownership
      Cessation of Annington Limited as a person with significant control on 6 April 2016
    17. Accounts
      Full accounts made up to 31 March 2019
    18. Accounts
      Full accounts made up to 31 March 2018
    19. Directors
      Termination of appointment of Steven Keith Webber as a director on 1 August 2018
    20. Accounts
      Full accounts made up to 31 March 2017
    21. Charges
      Satisfaction of charge 4 in full
    22. Charges
      Satisfaction of charge 2 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Annington Rentals (Holdings) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Annington Rentals (Holdings) make?

Answered in the full report

›Is Annington Rentals (Holdings) profitable?

Annington Rentals (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Annington Rentals (Holdings)?

Its directors are Bruce Geoffrey Naylor, Bruce Geoffrey Naylor, Ian Kenneth Rylatt. Its owners are shown to subscribers.

›Where is Annington Rentals (Holdings) based?

Its registered office is Hays Lane House, 1 Hays Lane, London, SE1 2HB, in London.

›When was Annington Rentals (Holdings) founded?

Annington Rentals (Holdings) Limited was incorporated on 28 July 1999.

›Is Annington Rentals (Holdings) still trading?

The register lists Annington Rentals (Holdings) Limited as active.

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