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RENROD HOLDINGS LIMITED

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

This company is commonly known as Renrod Holdings Limited. The company was founded 20 years ago and was given the registration number 04963884. The firm's registered office is in TROWBRIDGE. You can find them at 12 Meridian Motor Park, North Bradley, Trowbridge, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RENROD HOLDINGS LIMITED
Company Number:04963884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Meridian Motor Park, North Bradley, Trowbridge, Wiltshire, England, BA14 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Meridian Motor Park, North Bradley, Trowbridge, England, BA14 0BJ

Secretary24 December 2003Active
12, Meridian Motor Park, North Bradley, Trowbridge, England, BA14 0BJ

Director24 December 2003Active
12, Meridian Motor Park, North Bradley, Trowbridge, England, BA14 0BJ

Director01 July 2012Active
12, Meridian Motor Park, North Bradley, Trowbridge, England, BA14 0BJ

Director01 July 2012Active
12, Meridian Motor Park, North Bradley, Trowbridge, England, BA14 0BJ

Director24 December 2003Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Corporate Nominee Secretary14 November 2003Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Nominee Director14 November 2003Active
Union House, Union Street, Trowbridge, BA14 8RY

Director24 December 2003Active
Union House, Union Street, Trowbridge, BA14 8RY

Director24 December 2003Active
Union House, Union Street, Trowbridge, BA14 8RY

Director24 December 2003Active

People with Significant Control

R A Cuff Business Assets Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thrings Llp, The Paragon, Bristol, England, BS1 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
R A Cuff Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thrings Llp, The Paragon, Bristol, England, BS1 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 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
2024-01-10Accounts

Accounts with accounts type group.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Termination director company with name termination date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type group.

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2021-12-21Accounts

Accounts with accounts type group.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type group.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type group.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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2018-09-24Accounts

Accounts with accounts type group.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type group.

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2017-06-25Accounts

Accounts with accounts type group.

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2017-05-12Address

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

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2016-12-23Accounts

Change account reference date company current shortened.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Change person director company with change date.

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2016-08-30Officers

Change person director company with change date.

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2016-08-30Accounts

Change account reference date company previous extended.

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2016-08-11Mortgage

Mortgage satisfy charge full.

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2016-06-22Mortgage

Mortgage satisfy charge full.

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