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RENROC HOLDINGS LIMITED

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

This company is commonly known as Renroc Holdings Limited. The company was founded 5 years ago and was given the registration number 11940031. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RENROC HOLDINGS LIMITED
Company Number:11940031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51-53, Wallasey Road, Wallasey, England, CH45 4NN

Director04 September 2021Active
86-90, Paul Street, London, England, EC2A 4NE

Director01 January 2020Active
86-90, Paul Street, London, England, EC2A 4NE

Director11 April 2019Active

People with Significant Control

Mrs Nicola Corner
Notified on:04 September 2021
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:51-53, Wallasey Road, Wallasey, England, CH45 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Renroc Capital Management Llc
Notified on:11 April 2019
Status:Active
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-09-06Gazette

Gazette filings brought up to date.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-06-06Gazette

Gazette filings brought up to date.

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2023-06-04Accounts

Accounts with accounts type micro entity.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-04-28Gazette

Gazette filings brought up to date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Gazette

Gazette notice compulsory.

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2021-09-04Persons with significant control

Cessation of a person with significant control.

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2021-09-04Persons with significant control

Notification of a person with significant control.

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2021-09-04Officers

Termination director company with name termination date.

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2021-09-04Officers

Appoint person director company with name date.

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2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-11-26Gazette

Gazette filings brought up to date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Appoint person director company with name date.

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