RENLON HOLDINGS LIMITED

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

This company is commonly known as Renlon Holdings Limited. The company was founded 27 years ago and was given the registration number 03356307. The firm's registered office is in MITCHAM. You can find them at Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RENLON HOLDINGS LIMITED
Company Number	:	03356307
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, CR4 3TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
87, Redwing Road, Clanfield, Waterlooville, England, PO8 0LX	Secretary	15 May 2022	Active
Unit 12, Boundary Business Court, Church Road, Mitcham, CR4 3TD	Director	25 June 2021	Active
10, Moberly Way, Kenley, England, CR8 5GP	Secretary	04 February 2014	Active
Unit 12, Boundary Business Court, Church Road, Mitcham, CR4 3TD	Secretary	30 July 2021	Active
2 Kent Gardens, Ruislip, HA4 8RX	Secretary	01 May 1997	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	18 April 1997	Active
The Mill House, Sutton Mandeville, Salisbury, SP3 5LZ	Director	01 May 1997	Active
2 Kent Gardens, Ruislip, HA4 8RX	Director	30 September 2002	Active
Rubislaw, Newhouses, Hawick, TD9 8PR	Director	30 September 2002	Active
10 English Street, Mile End, London, United Kingdom, E3 4TA	Director	18 April 1997	Active
Buttonwood House, Maresfield Park, Maresfield, Uckfield, TN22 2HA	Director	24 June 1997	Active
23 Bowerdean Street, London, SW6 3TN	Director	01 May 1997	Active

People with Significant Control

London Waterproofing Group Limited
Notified on	:	24 December 2022
Status	:	Active
Country of residence	:	England
Address	:	87, Redwing Road, Waterlooville, England, PO8 0LX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Peter Seaton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Address	:	Unit 12, Boundary Business Court, Mitcham, CR4 3TD
Nature of control	:	Ownership of shares 50 to 75 percent

RENLON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement