This company is commonly known as Renewi Holdings Limited. The company was founded 24 years ago and was given the registration number 03886399. The firm's registered office is in MILTON KEYNES. You can find them at Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | RENEWI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03886399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Secretary | 01 June 2023 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Director | 15 December 2023 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Director | 01 April 2019 | Active |
| Polo Barn, Nairdwood Lane, Great Missenden, HP16 0QH | Secretary | 01 February 2007 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Secretary | 01 May 2008 | Active |
| Old Market Place, Market Lane Greet, Cheltenham, GL54 5BJ | Secretary | 07 February 2000 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 30 November 1999 | Active |
| Little Meadow Upton Road, Dinton, Aylesbury, HP17 8UQ | Director | 07 February 2000 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | Director | 01 February 2012 | Active |
| Holden Brook, New Barn Lane, Ockley, RH5 5PF | Director | 07 February 2000 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | Director | 01 October 2007 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Director | 01 April 2022 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Director | 03 October 2023 | Active |
| Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 01 May 2009 | Active |
| Pieter De Hooghlaan 43, Oud Beyerland, Netherlands, | Director | 31 August 2001 | Active |
| Pennard, Terry Road, High Wycombe, HP13 6QJ | Director | 01 January 2006 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | Director | 27 August 2012 | Active |
| Renewi Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Officers | Change person secretary company with change date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Capital | Capital allotment shares. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
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