JOHN RENNISON LIMITED

JOHN RENNISON LIMITED is an active private limited company, incorporated on 7 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. JOHN RENNISON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JOHN RENNISON LIMITED

Directors

(The company's officers)

MR JOHN ROBERT ALEXANDER RENNISON

(~62 year old British national)

FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2016

Shareholders

(Persons of Significant Control)

Mr John Robert Alexander Rennison

(~62 year old British national)

Moor House, Lower Road, Hardwick, Aylesbury, Bucks, HP22 4DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/05/2016

Mrs Annabella Catherine Rennison

(~56 year old British national)

5a, Ridgeway Court, Grovebury Road, Leighton Buzzard, LU7 4SF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2019

Connections

(Shared officers)

1ST HOMECARE (HOLDINGS) LIMITED

MR JOHN ROBERT ALEXANDER RENNISON

1ST HOMECARE (OXFORD) LTD

MR JOHN ROBERT ALEXANDER RENNISON

1ST HOMECARE SOLUTIONS LIMITED

MR JOHN ROBERT ALEXANDER RENNISON

HOMECARE ASSOCIATION LIMITED

MR JOHN ROBERT ALEXANDER RENNISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)