This company is commonly known as Renovare Holdings Ltd. The company was founded 4 years ago and was given the registration number 12243939. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House Manor Way, Wd6 1qq, Borehamwood, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RENOVARE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12243939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Devonshire House Manor Way, Wd6 1qq, Borehamwood, Hertfordshire, England, WD6 1QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4a, Shenley Road, Borehamwood, United Kingdom, WD6 1DL | Director | 01 April 2022 | Active |
| Devonshire House, Manor Way, Wd6 1qq, Borehamwood, England, WD6 1QQ | Director | 04 October 2019 | Active |
| 4a, Shenley Road, Borehamwood, United Kingdom, WD6 1DL | Director | 04 October 2019 | Active |
| Mr David Bright | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4a, Shenley Road, Borehamwood, United Kingdom, WD6 1DL |
| Nature of control | : |
|
| Mr David Bright | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ |
| Nature of control | : |
|
| Mr Dion Perry Mailich | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4a, Shenley Road, Borehamwood, United Kingdom, WD6 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-04 | Incorporation | Incorporation company. | Download |
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