This company is commonly known as Renzo Holdings Limited. The company was founded 6 years ago and was given the registration number 11336694. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RENZO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11336694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Portland Place, London, United Kingdom, W1B 1DY | Corporate Secretary | 30 April 2018 | Active |
| Trident Centre, 115 Griva Digeni Avenue, 3101 Limassol, Cyprus, | Director | 27 March 2020 | Active |
| 54 Portland Place, W1b 1dy, London, United Kingdom, W1B 1DY | Corporate Director | 30 April 2018 | Active |
| 54 Portland Place, W1b 1dy, London, United Kingdom, W1B 1DY | Corporate Director | 30 April 2018 | Active |
| Calles 50 Y Aquilinio De La Guardia, Plaza Banco General, Piso 14, Apartado Postal 0823-05789, Panama, | Director | 03 April 2019 | Active |
| Calle F, El Cangrejo, P.H Esmeralda Apto, 102, Panama City, Panama, | Director | 30 April 2018 | Active |
| Mr Varun Gupta | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | H-35, Ashok Vihar, Delhi- 110052, India, |
| Nature of control | : |
|
| Mr Gopal Swarup Gupta | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | H-35, Ashok Vihar, Delhi- 110052, India, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Capital | Capital allotment shares. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Capital | Capital allotment shares. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Capital | Capital allotment shares. | Download |
| 2020-05-14 | Capital | Capital allotment shares. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-13 | Capital | Capital allotment shares. | Download |
| 2019-08-12 | Capital | Second filing capital allotment shares. | Download |
| 2019-07-24 | Capital | Capital allotment shares. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Capital | Capital allotment shares. | Download |
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