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Company Information for

RARE EARTH (HOLDINGS) LIMITED

THE GRAINGER SUITE DOBSON HOUSE, THE REGENT CENTRE, GOSFORTH, NEWCASTLE, NE3 3PF,
Company Registration Number
10571820
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rare Earth (holdings) Ltd
RARE EARTH (HOLDINGS) LIMITED was founded on 2017-01-19 and has its registered office in Gosforth. The organisation's status is listed as "Active - Proposal to Strike off". Rare Earth (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
RARE EARTH (HOLDINGS) LIMITED
 
Legal Registered Office
THE GRAINGER SUITE DOBSON HOUSE
THE REGENT CENTRE
GOSFORTH
NEWCASTLE
NE3 3PF
 
Previous Names
ESPRESSARIO LIMITED15/03/2018
Filing Information
Company Number 10571820
Company ID Number 10571820
Date formed 2017-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 
Return next due 16/02/2018
Type of accounts 
Last Datalog update: 2020-07-08 04:54:39
Primary Source:Companies House
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Company Officers of RARE EARTH (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL MCELROY
 Director 2017-01-19
DAVID REDHEAD
 Director 2018-04-01
ALAN SELBY
 Director 2018-04-01
T1C NOMINEES LTD
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL MCELROY
 Director 2017-01-19 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL MCELROY CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY DEVELOP NORTH PLC Director 2018-04-18 CURRENT 2016-09-27 Active
IAN MICHAEL MCELROY TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
IAN MICHAEL MCELROY SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
IAN MICHAEL MCELROY TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
IAN MICHAEL MCELROY CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
IAN MICHAEL MCELROY T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
IAN MICHAEL MCELROY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
IAN MICHAEL MCELROY INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MCELROY DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
IAN MICHAEL MCELROY RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
IAN MICHAEL MCELROY INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
IAN MICHAEL MCELROY COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
IAN MICHAEL MCELROY RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
IAN MICHAEL MCELROY DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
IAN MICHAEL MCELROY CASCADE CASH MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
IAN MICHAEL MCELROY PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
IAN MICHAEL MCELROY TIER ONE CAPITAL LTD Director 2013-02-28 CURRENT 2012-03-07 Active
DAVID REDHEAD COMMERCE CHAMBERS LTD Director 2018-06-14 CURRENT 2015-10-02 Active
DAVID REDHEAD PENDOWER HALL LTD. Director 2018-06-14 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
ALAN SELBY COMMERCE CHAMBERS LTD Director 2018-06-14 CURRENT 2015-10-02 Active
ALAN SELBY PENDOWER HALL LTD. Director 2018-06-14 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
T1C NOMINEES LTD COMMERCE CHAMBERS LTD Director 2018-06-14 CURRENT 2015-10-02 Active
T1C NOMINEES LTD CREDIT DIRECT LTD Director 2017-05-24 CURRENT 2014-12-15 Dissolved 2018-03-20
T1C NOMINEES LTD GATSBY HOMES LIMITED Director 2017-05-24 CURRENT 2016-07-18 Liquidation
T1C NOMINEES LTD PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED Director 2017-05-24 CURRENT 2015-03-31 Active - Proposal to Strike off
T1C NOMINEES LTD THURSBY HOMES LIMITED Director 2017-05-24 CURRENT 2016-06-14 Active
T1C NOMINEES LTD RARE EARTH DEVELOPMENTS LTD Director 2017-05-24 CURRENT 2015-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-19DS01Application to strike the company off the register
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR T1C NOMINEES LTD
2018-08-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REDHEAD
2018-08-17PSC07CESSATION OF IAN MICHAEL MCELROY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17SH0130/04/18 STATEMENT OF CAPITAL GBP 2
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MCELROY
2018-08-01AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-05-10AP01DIRECTOR APPOINTED MR ALAN SELBY
2018-05-04AP01DIRECTOR APPOINTED MR DAVID REDHEAD
2018-05-04AP01DIRECTOR APPOINTED MR IAN MICHAEL MCELROY
2018-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-15CERTNMCompany name changed espressario LIMITED\certificate issued on 15/03/18
2018-03-07RES15CHANGE OF COMPANY NAME 03/08/20
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MCELROY
2017-07-14AP02Appointment of T1C Nominees Ltd as director on 2017-05-24
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RARE EARTH (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RARE EARTH (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RARE EARTH (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RARE EARTH (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of RARE EARTH (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RARE EARTH (HOLDINGS) LIMITED
Trademarks
We have not found any records of RARE EARTH (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RARE EARTH (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RARE EARTH (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RARE EARTH (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RARE EARTH (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RARE EARTH (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE3 3PF