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The Rules Holdings Ltd

The Rules Holdings Ltd is a dormant company incorporated on 2 February 2018 with the registered office located in London, Greater London. The Rules Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11183874
Private limited company
Age
7 years
Incorporated 2 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
114 St Martin's Lane St. Martin's Lane
Covent Garden
London
WC2N 4BE
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Birchin Court Birchin Court 20 Birchin Lane London England EC3V 9DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in United Arab Emirates • Born in Aug 1970
Director • Bookkeeper • Italian • Lives in England • Born in Nov 1977
Mrs Aline Miller
PSC • Italian • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vania Casini is a mutual person.
Active
Megafish Limited
Vania Casini is a mutual person.
Active
Eures Limited
Vania Casini is a mutual person.
Active
G&K Worldwide Investments Limited
Vania Casini is a mutual person.
Active
Aquatic Deepwater Limited
Vania Casini is a mutual person.
Active
Brookline Properties Limited
Vania Casini is a mutual person.
Active
Papco Paper Trading Limited
Vania Casini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 11 Nov 2024
Vania Casini Resigned
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mrs Vania Casini Appointed
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
David Miller Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr Alberto Turri Appointed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Registered office address changed from Birchin Court Birchin Court 20 Birchin Lane London England EC3V 9DJ United Kingdom to 114 st Martin's Lane St. Martin's Lane Covent Garden London WC2N 4BE on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 11 Nov 2024
Termination of appointment of Vania Casini as a director on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs Vania Casini as a director on 15 January 2024
Submitted on 15 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Registered office address changed from Millbank Tower 21-24 Millbank 5th Floor London SW1P 4QP United Kingdom to Birchin Court Birchin Court 20 Birchin Lane London England EC3V 9DJ on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of David Miller as a director on 27 November 2023
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 3 Mar 2023
Repayment History
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