RENWOOD HOLDINGS LIMITED

RENWOOD HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ratcliffe Road, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. RENWOOD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13199203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 RATCLIFFE ROAD
Address Line 2HEDGE END
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO30 4HA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date12/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
RENWOOD HOLDINGS LIMITED

Directors

(The company's officers)
MR LEWIS RENNIE
(~42 year old British national)
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2021
MR CRAIG WOODALL
(~35 year old British national)
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2021

Shareholders

(Persons of Significant Control)
Mr Lewis Rennie
(~42 year old British national)
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
  • 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 12/02/2021
Mr Craig Woodall
(~35 year old British national)
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
  • 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 12/02/2021

Connections

(Shared officers)
  • MR LEWIS RENNIE
  • MR CRAIG WOODALL
  • MR LEWIS RENNIE
  • MR CRAIG WOODALL
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)

RENWOOD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO30 4HA.

Map of RENWOOD HOLDINGS LIMITED at local scale
Map of RENWOOD HOLDINGS LIMITED at local scale
Map of RENWOOD HOLDINGS LIMITED at district scale
Map of RENWOOD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO30 4HA

Other companies with registered offices in SO30 4HA:

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)