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RENOWN INVESTMENTS (HOLDINGS) LIMITED

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

This company is commonly known as Renown Investments (holdings) Limited. The company was founded 63 years ago and was given the registration number 00683698. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RENOWN INVESTMENTS (HOLDINGS) LIMITED
Company Number:00683698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1961
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director30 November 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary30 April 1998Active
53 Clarendon Way, Chislehurst, BR7 6RG

Secretary-Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 September 2006Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director05 June 2006Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director21 October 2013Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director26 September 1995Active
2 Sutton Avenue, Slough, SL3 7AW

Director29 January 1997Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
Heronden Smallhythe Road, Tenterden, TN30 7LN

Director-Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU

Director01 July 2001Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

Director-Active
Flat2, 2 Eaton Place, London, SW1X 8AD

Director-Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director07 May 2019Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director07 May 1993Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director26 April 2002Active
Ashbourne, 6 Longhope Drive, Farnham, GU10 4SN

Director-Active
2 Grafton Place, Standon, SG11 1LT

Director02 June 2000Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director31 August 2013Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director12 September 2005Active

People with Significant Control

Costain Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
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 (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 (0 months remaining)

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