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 Number | 13199203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 RATCLIFFE ROAD |
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Address Line 2 | HEDGE END |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO30 4HA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 12/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)