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RENEWABLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renewable Holdings Limited. The company was founded 17 years ago and was given the registration number 05955209. The firm's registered office is in WIMBLEDON. You can find them at Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RENEWABLE HOLDINGS LIMITED
Company Number:05955209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:29 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 The Walk, Potters Bar, EN6 1QJ

Secretary04 October 2006Active
4, Austwick Lane, Emerson Valley, Milton Keynes, England, MK4 2DR

Director04 October 2006Active
103 The Walk, Potters Bar, EN6 1QJ

Director04 October 2006Active

People with Significant Control

Dr Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:4, Austwick Lane, Milton Keynes, United Kingdom, MK4 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:103, The Walk, Potters Bar, United Kingdom, EN6 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2022-07-25Address

Change registered office address company with date old address new address.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-02-25Gazette

Gazette filings brought up to date.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-02-01Accounts

Change account reference date company previous extended.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-18Address

Change registered office address company with date old address new address.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-02-06Capital

Capital cancellation shares.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Capital

Capital return purchase own shares.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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