General information

Name:

Renovare Holdings Limited

Office Address:

Office 11 4a Shenley Road WD6 1DL Borehamwood

Number: 14889070

Incorporation date: 2023-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Renovare Holdings was started on May 23, 2023 as a Private Limited Company. The company's head office could be contacted at Borehamwood on Office 11, 4a Shenley Road. If you want to get in touch with this company by post, the zip code is WD6 1DL. The office registration number for Renovare Holdings Ltd is 14889070. The company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c..

Adam C. is this particular firm's individual managing director, who was assigned to lead the company one year ago. The following company had been controlled by Dion M. until 2023. Additionally a different director, specifically David B. gave up the position on November 1, 2023.

Adam C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Adam C.

Role: Director

Appointed: 01 November 2023

Latest update: 5 February 2024

People with significant control

Adam C.
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 23 May 2023
Ceased on 1 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dion M.
Notified on 23 May 2023
Ceased on 12 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/11/01 (PSC01)
filed on: 9th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
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