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All Information about:
Name

Rethink Holdings Limited
Address
C/O Teneo Financial Advisory Ltd The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 13864508 Show on Companies House
Accountsfull

Sector (SIC)78300 - Other human resources provision
Company Register Statusadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rethink Professional Services Limited Status: Active Notified: 20/05/2022 Companies House Number: 06579070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Rethink Group Limited Status: Ceased Notified: 21/01/2022 Ceased: 20/05/2022 Companies House Number: 05078352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Botha, Philip Rudolph Manchester, England Status: Active Notified: 21/01/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botha, Philip Rudolph Manchester, England Status: Active Notified: 21/01/2022 Role: Secretary
    O'Sullivan, John Eugene London Status: Active Notified: 21/01/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Mark Francis Manchester, England Status: Ceased Notified: 21/01/2022 Ceased: 19/01/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British