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.
| 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 | : |
|
| Registered Address | : | Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, CR4 3TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Capital | Capital return purchase own shares. | Download |
| 2020-03-30 | Resolution | Resolution. | Download |
| 2020-03-26 | Capital | Capital cancellation shares. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.