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RENOLD HOLDINGS LIMITED

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

This company is commonly known as Renold Holdings Limited. The company was founded 8 years ago and was given the registration number 10246040. The firm's registered office is in WYTHENSHAWE. You can find them at Trident 2 Trident Business Park, Styal Road, Wythenshawe, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RENOLD HOLDINGS LIMITED
Company Number:10246040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary22 June 2016Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director31 December 2019Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director24 May 2021Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director29 August 2017Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director14 February 2018Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director22 June 2016Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director22 June 2016Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director22 June 2016Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director14 February 2018Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director11 January 2017Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director22 June 2016Active

People with Significant Control

Renold Public Limited Company
Notified on:08 September 2016
Status:Active
Country of residence:United Kingdom
Address:Trident 2, Trident Business Park, Wythenshawe, United Kingdom, M22 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Appoint person director company with name date.

Download
2021-02-12Officers

Change person director company with change date.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Termination director company with name termination date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Appoint person director company with name date.

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2019-12-12Accounts

Accounts with accounts type full.

Download
2019-11-30Incorporation

Memorandum articles.

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2019-10-17Resolution

Resolution.

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2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Officers

Appoint person director company with name date.

Download
2018-05-16Officers

Appoint person director company with name date.

Download
2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Officers

Termination director company with name termination date.

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2017-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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