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Rhenus Warehousing Solutions Holdings Limited

Rhenus Warehousing Solutions Holdings Limited is an active company incorporated on 24 October 1997 with the registered office located in Nuneaton, Warwickshire. Rhenus Warehousing Solutions Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03454878
Private limited company
Age
28 years
Incorporated 24 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Discovery Way
Nuneaton
Warwickshire
CV10 7PS
England
Address changed on 2 May 2024 (1 year 5 months ago)
Previous address was Plot 5120 Vulcan Way, Magna Park Lutterworth Leics LE17 4XR
Telephone
01455200700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1965
Rhenus Beteiligungen International GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhenus Warehousing Solutions Ltd
David John Williams, Gary Allan Hollington, and 1 more are mutual people.
Active
Rhenus Warehousing Solutions UK Ltd
David John Williams, Gary Allan Hollington, and 1 more are mutual people.
Active
The PSL Group Limited
Gary Allan Hollington is a mutual person.
Active
ALS Customs Services & Solutions Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus High Tech Limited
Gary Allan Hollington is a mutual person.
Active
ALS Customs Services Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Logistics (Corby) Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Logistics Limited
Gary Allan Hollington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mrs Kerry Delaney Appointed
1 Year 1 Month Ago on 1 Sep 2024
David John Williams Resigned
1 Year 1 Month Ago on 1 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 2 May 2024
Kerry Delaney Resigned
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr Gary Allan Hollington Appointed
1 Year 11 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of David John Williams as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Kerry Delaney as a director on 1 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Plot 5120 Vulcan Way, Magna Park Lutterworth Leics LE17 4XR to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Kerry Delaney as a director on 24 November 2023
Submitted on 8 Jan 2024
Appointment of Mr Gary Allan Hollington as a director on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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