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RENOVOTEC INVESTMENTS LIMITED

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

This company is commonly known as Renovotec Investments Limited. The company was founded 12 years ago and was given the registration number 08379833. The firm's registered office is in CASTLEFORD. You can find them at Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RENOVOTEC INVESTMENTS LIMITED
Company Number:08379833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, WF10 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Klara Norra, Kyrkogata 26, Stockholm, Sweden,

Director24 March 2021Active
Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, United Kingdom, WA12 0HF

Director29 January 2013Active
Munkengveien 4, 0376, Oslo, Norway,

Director24 March 2021Active
Whitwood Lodge, Whitwood Lane, Castleford, United Kingdom, WF10 5QD

Director29 January 2013Active
Whitwood Lodge, Whitwood Lane, Castleford, United Kingdom, WF10 5QD

Director06 February 2013Active
Whitwood Lodge, Whitwood Lane, Castleford, United Kingdom, WF10 5QD

Director06 February 2013Active

People with Significant Control

Roko Ab
Notified on:22 September 2021
Status:Active
Country of residence:Sweden
Address:Klara Norra Kyrkogata 26, 111 22, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nils Fredrik Knagenhielm-Karlsson
Notified on:24 March 2021
Status:Active
Date of birth:December 1962
Nationality:Swedish
Country of residence:Sweden
Address:Klara Norra Kyrkogata 26, 111 22, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Tomas Gunnar Billing
Notified on:24 March 2021
Status:Active
Date of birth:June 1963
Nationality:Swedish
Country of residence:Sweden
Address:Klara Norra Kyrkogata 26, 111 22, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Tomas Gunner Billing
Notified on:24 March 2021
Status:Active
Date of birth:June 1963
Nationality:Swedish
Country of residence:Sweden
Address:Klara Norra Kyrkogata 26, 111 22, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nils Fredrik Knagenhielm-Karlson
Notified on:24 March 2021
Status:Active
Date of birth:December 1962
Nationality:Swedish
Country of residence:Sweden
Address:Klara Norra Kyrkogata 26, 111 22, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lance Anthony Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Whitwood Lodge, Whitwood Lane, Castleford, United Kingdom, WF10 5QD
Nature of control:
  • Significant influence or control
Mr Richard James Gilliard
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Whitwood Lodge, Whitwood Lane, Castleford, United Kingdom, WF10 5QD
Nature of control:
  • Significant influence or control
Mrs Paula Anne Bennett
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Whitwood Lodge, Whitwood Lane, Castleford, United Kingdom, WF10 5QD
Nature of control:
  • Significant influence or control
Mrs Lucy Gilliard
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Whitwood Lodge, Whitwood Lane, Castleford, United Kingdom, WF10 5QD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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