Renuda Holdings Limited in London, EC1N 8SU

Description

Data updated on: 01-11-2023

Renuda Holdings Limited has been prospering in this business for 12 years. Started with Registered No. 07968123 in 2012, the firm have office at Fifth Floor, London EC1N 8SU. The company's principal business activity number is 99999 which stands for Dormant Company. 2022-02-28 is the last time the company accounts were filed.

We have just one managing director now controlling this firm, specifically Nicolas T. who has been utilizing the director's assignments for 12 years. For four years Brian A., had been managing this firm till the resignation on 2016-03-31. Another limited company has been appointed as one of the secretaries of this company: Canute Secretaries Limited.

Nicolas T. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100

Balance Sheet
Current Assets				100	100	100	100	100	100	100	100
Debtors	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Net Current Assets Liabilities				100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100

Company staff

Canute Secretaries Limited

Role: Corporate Secretary

Appointed: 11 August 2017

Address: Greville Street, London, EC1N 8SU, United Kingdom

Latest update: 13 March 2024

Nicolas T.

Role: Director

Appointed: 28 February 2012

Latest update: 13 March 2024

People with significant control

Nicolas T.

Notified on 28 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nicolas T.

Notified on 6 April 2016

Ceased on 27 November 2018

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	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 20 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	20 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	30 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 28 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	28 November 2013

Renuda Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Canute Secretaries Limited

Nicolas T.

Brian A.

People with significant control

Nicolas T.

Nicolas T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Renuda Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Canute Secretaries Limited

Nicolas T.

Brian A.

People with significant control

Nicolas T.

Nicolas T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016