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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Secretary | 01 September 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 30 November 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 31 March 2024 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 30 April 1998 | Active |
| 53 Clarendon Way, Chislehurst, BR7 6RG | Secretary | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 September 2006 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 June 2011 | Active |
| The Manor House, The Lee, Great Missenden, HP16 9NA | Director | 09 April 1997 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 05 June 2006 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 21 October 2013 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 26 September 1995 | Active |
| 2 Sutton Avenue, Slough, SL3 7AW | Director | 29 January 1997 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 18 March 2022 | Active |
| Heronden Smallhythe Road, Tenterden, TN30 7LN | Director | - | Active |
| Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 01 July 2001 | Active |
| 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 | Director | 07 May 2019 | Active |
| The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP | Director | 07 May 1993 | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 26 April 2002 | Active |
| Ashbourne, 6 Longhope Drive, Farnham, GU10 4SN | Director | - | Active |
| 2 Grafton Place, Standon, SG11 1LT | Director | 02 June 2000 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 31 August 2013 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 12 September 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-24 | Accounts | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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