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Rethink Holdings Limited

Rethink Holdings Limited is a dissolved company incorporated on 21 January 2022 with the registered office located in Birmingham, West Midlands. Rethink Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 22 October 2025 (10 days ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13864508
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Ltd The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was 19 Spring Gardens Manchester M2 1FB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1956
Rethink Professional Services Limited
PSC
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Mutual Companies
Harvey Nash Limited
Philip Rudolph Botha is a mutual person.
Active
Nash Squared Limited
Philip Rudolph Botha is a mutual person.
Active
Macildowie Associates Limited
John Eugene O'Sullivan is a mutual person.
Active
Signet Resources Limited
John Eugene O'Sullivan is a mutual person.
Active
Rethink Recruitment Solutions Limited
Philip Rudolph Botha is a mutual person.
Active
Bonners Consulting Limited
John Eugene O'Sullivan is a mutual person.
Active
Buildout Holdings Ltd
John Eugene O'Sullivan is a mutual person.
Active
Rethink Professional Services Limited
John Eugene O'Sullivan and Philip Rudolph Botha are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Jan31 Dec 2022
Traded for 11 months
Cash in Bank
£13.13K
Turnover
Unreported
Employees
37
Total Assets
£3.4M
Total Liabilities
-£3.41M
Net Assets
-£2.52K
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
10 Days Ago on 22 Oct 2025
Moved to Dissolution
3 Months Ago on 22 Jul 2025
Auditor Resigned
1 Year 2 Months Ago on 29 Aug 2024
Philip Rudolph Botha Resigned
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Administrator Appointed
1 Year 3 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mark Francis Lee Resigned
1 Year 9 Months Ago on 19 Jan 2024
Philip Rudolph Botha Details Changed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2025
Notice of move from Administration to Dissolution
Submitted on 22 Jul 2025
Administrator's progress report
Submitted on 25 Feb 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 30 Sep 2024
Auditor's resignation
Submitted on 29 Aug 2024
Notice of deemed approval of proposals
Submitted on 16 Aug 2024
Termination of appointment of Philip Rudolph Botha as a director on 25 July 2024
Submitted on 7 Aug 2024
Statement of administrator's proposal
Submitted on 31 Jul 2024
Registered office address changed from 19 Spring Gardens Manchester M2 1FB England to C/O Teneo Financial Advisory Ltd the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 July 2024
Submitted on 25 Jul 2024
Appointment of an administrator
Submitted on 25 Jul 2024
Repayment History
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