Corvette Rengen Holdings Limited

General information

Name:

Corvette Rengen Holdings Ltd

Office Address:

92 Redcliff Street BS1 6LU Bristol

Number: 14504124

Incorporation date: 2022-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Corvette Rengen Holdings Limited with the registration number 14504124 has been a part of the business world for 2 years. This particular Private Limited Company is officially located at 92 Redcliff Street, in Bristol and company's area code is BS1 6LU. The firm's principal business activity number is 68100 which means Buying and selling of own real estate.

In the company, a variety of director's tasks up till now have been fulfilled by Simon G., Paul M., Darren S. and Robert L.. Amongst these four people, Robert L. has managed company for the longest time, having become a vital part of officers' team on 2022.

The companies with significant control over the firm are as follows: Franove Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guernsey at Les Echelons, St. Peter Port, GY1 1AR. Siena Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bristol at Redcliff Street, BS1 6LU and was registered as a PSC under the reg no 13039940.

Financial data based on annual report

Company staff

Simon G.

Role: Director

Appointed: 23 December 2022

Latest update: 28 May 2024

Paul M.

Role: Director

Appointed: 23 December 2022

Latest update: 28 May 2024

Darren S.

Role: Director

Appointed: 23 December 2022

Latest update: 28 May 2024

Robert L.

Role: Director

Appointed: 24 November 2022

Latest update: 28 May 2024

People with significant control

Franove Holdings Limited
Address: Les Echelons Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Siena Group Limited
Address: 92 Redcliff Street, Bristol, BS1 6LU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13039940
Notified on 24 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 07 December 2023
Annual Accounts
Start Date For Period Covered By Report 24 November 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/23 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
1
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