RETHINK ACQUISITIONS LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2020

Confirmation Statement Submitted 13 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Tootal House 19-21 Spring Gardens Manchester M2 1FB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
John Eugene O'sullivan	Director	British	England	70	27 Jun 2018	Active
Philip Rudolph Botha	Director	British	England	55	1 Oct 2019	Active
Philip Rudolph Botha	Secretary	Unknown	Unknown	—	1 Oct 2019	Active

Shareholders

Shareholders (1)


The Rethink Group Ltd	100.0%	1	Ordinary	19 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Rethink Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THE RETHINK GROUP LIMITED united kingdom voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

RETHINK ACQUISITIONS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-06-29 with no updates	View(3 pages)
17 Nov 2020	Accounts	Annual accounts made up to 2019-12-31	View(17 pages)