General information

Name:

Renergy Holding Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09645756

Incorporation date: 2015-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renergy Holding Limited can be reached at London at 71-75 Shelton Street. You can find the firm by referencing its post code - WC2H 9JQ. The firm has been in the field on the English market for 9 years. The firm is registered under the number 09645756 and its official state is active. Founded as Bella Terrazzo, it used the business name until 2018, at which moment it was changed to Renergy Holding Limited. This firm's declared SIC number is 41201 meaning Construction of commercial buildings. Thursday 30th June 2022 is the last time the company accounts were filed.

According to the latest data, this specific firm is controlled by 1 director: Carl I., who was selected to lead the company in 2015. That firm had been guided by Caroline I. up until 2020. In order to support the directors in their duties, the firm has been utilizing the skillset of Carl I. as a secretary since 2015.

Carl I. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Renergy Holding Limited 2018-10-04
  • Bella Terrazzo Ltd 2015-06-18

Financial data based on annual reports

Company staff

Carl I.

Role: Secretary

Appointed: 18 June 2015

Latest update: 13 April 2024

Carl I.

Role: Director

Appointed: 18 June 2015

Latest update: 13 April 2024

People with significant control

Carl I.
Notified on 18 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-06-18
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 April 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 15th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
8
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