Renewi European Holdings Limited

General information

Name:

Renewi European Holdings Ltd

Office Address:

Enigma Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes

Number: 09142569

Incorporation date: 2014-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renewi European Holdings Limited with Companies House Reg No. 09142569 has been competing in the field for 10 years. This particular Private Limited Company can be contacted at Enigma, Wavendon Business Park, Ortensia Drive, Wavendon in Milton Keynes and its post code is MK17 8LX. Launched as Shanks European Holdings, the company used the business name until 2017/10/09, at which point it was replaced by Renewi European Holdings Limited. This business's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Renewi European Holdings Ltd reported its account information for the period that ended on 2023-03-31. The business most recent confirmation statement was submitted on 2023-03-01.

There's a team of two directors overseeing this company right now, namely Christine C. and Otto D. who have been performing the directors tasks since 2023. In order to support the directors in their duties, the company has been utilizing the skills of Dominic M. as a secretary since June 2023.

  • Previous company's names
  • Renewi European Holdings Limited 2017-10-09
  • Shanks European Holdings Limited 2014-07-22

Company staff

Christine C.

Role: Director

Appointed: 15 December 2023

Latest update: 5 January 2024

Dominic M.

Role: Secretary

Appointed: 01 June 2023

Latest update: 5 January 2024

Otto D.

Role: Director

Appointed: 01 April 2019

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: Renewi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Wavendon Business Park, Ortensia Drive, Wavendon, Bletchley, MK17 8LX, Buckinghamshire and was registered as a PSC under the reg no 03886399.

Renewi Holdings Limited
Address: Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Bletchley, Milton Keynes, Buckinghamshire, MK17 8LX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03886399
Notified on 6 April 2016
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 1st March 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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