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All Information about:
Name

Rentguarantor Holdings PLC
Address
5-7
Cranwood Street
London
Greater London
EC1V 9EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 September 2018
Company Register Address Eastcastle House
London
W1W 8DH
Company No. 10510999 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ezylet PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Foy, Paul Bernard Status: Active Notified: 05/12/2017 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Foy, Emma Status: Ceased Notified: 04/09/2017 Ceased: 05/12/2017 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Foy, Paul Bernard Status: Ceased Notified: 05/12/2016 Ceased: 04/09/2017 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Becerra, Kieron Charles 8 Naval Hospital Hill, Gibraltar Status: Active Notified: 10/06/2021 Date of Birth: 11/1978 Occupation: Fellow Chartered Certified Accountant Role: Director Country of Residence: Gibraltar Nationality: British
    Cliff, David Trevor London, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Duncan, Graham John William Rotherfield Greys, Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/02/2017 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foy, Emma London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: Irish
    Foy, Paul Bernard London, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: Irish
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 08/12/2021 Role: Secretary
    Coleman, Peter Keith London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 06/03/2024 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rentguarantor Limited Status: Active Notified: 17/10/2018 Companies House Number: 07913370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •