RENVYLE (HOLDINGS) LIMITED

RENVYLE (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 August 2007. The nature of the business is Activities of head offices. The company's registered office is on Harrier Court, York. 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: Total Exemption Full. RENVYLE (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 HARRIER COURT
Address Line 2	AIRFIELD BUSINESS PARK, ELVINGTON
Post Town	YORK
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	YO41 4EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

RENVYLE (HOLDINGS) LIMITED

Directors

(The company's officers)

MS KARA FRANKLIN

(~43 year old British national)

1 HARRIER COURT, AIRFIELD BUSINESS PARK, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2022

MR DAVID PATRICK WALSH

(~58 year old Irish national)

1 HARRIER COURT, AIRFIELD BUSINESS PARK, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2007

Shareholders

(Persons of Significant Control)

Mr David Patrick Walsh

(~58 year old Irish national)

1, Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire, YO41 4EA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BUCCANEER PROPERTIES LLP

MR DAVID PATRICK WALSH

CAPE CLEAR (HOLDINGS) LIMITED

MR DAVID PATRICK WALSH

DGP INTELSIUS LIMITED

MR DAVID PATRICK WALSH

DGP LIFE SCIENCE LIMITED

MR DAVID PATRICK WALSH

VET WAY LIMITED

MS KARA FRANKLIN
MR DAVID PATRICK WALSH

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)