RENEW HOLDINGS PLC.
Active - Accounts Filed
General Information
NAME
RENEW HOLDINGS PLC.
COMPANY NUMBER
00650447
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1960
(64 years and 9 months old)
WEBSITE
www.renewholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/03/2001
12/01/2006
MONTPELLIER GROUP PLC
View all previous names
LEEDS
LS15 8ZB
Telephone: 01132814200
TPS: No
3125 Century Way
Thorpe Park
LEEDS
LS15 8ZB
62c Bank Street
Irvine
Ayrshire
KA12 0LP
Broadlands
Laleston
Bridgend
Mid Glamorgan
CF32 0NS
Fountain Street
Morley
Leeds
West Yorkshire
LS27 0AA
Phoenix House
6 Hawthorn Park
Coal Road
Leeds, West Yorkshire
LS14 1PQ
Sales And Amp
Marketing Suite
Manchester
M11 3NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEW HOLDINGS PLC. | Active - Accounts Filed | View Report |
| AMCO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMCO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENEW HOLDINGS PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEW HOLDINGS PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEW HOLDINGS PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2014 - Present (10 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 6 Past: 109 |
View Report |
|
08/11/2017 - Present (7years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Elizabeth Marian Barber (930187979) Appointed |
| 19/05/2022 | David Malcolm Forbes (909505215) has left the board |
| 11/03/2022 | Louise Jane Hardy (920805734) has left the board |
| 03/03/2022 | New Accounts filed |
| 13/12/2021 | New Board Member Louise Jane Hardy (920805734) Appointed |
| 23/06/2021 | New Board Member Stephanie Anne Hazell (928442792) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Shatish Damodar Dasani (913255567) Appointed |
| 15/02/2019 | John Michael Bishop (911624384) has left the board |
| 07/01/2019 | Change in Reg. Office |
| 07/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Roy James Harrison (902723757) has left the board |
| 19/02/2018 | New Accounts filed |
| 01/12/2017 | John William Young Strachan Samuel (914783253) has left the board |
| 01/12/2017 | John William Young Strachan Samuel (900390906) has left the board |
| 01/12/2017 | New Company Secretary Sean Christopher Wyndham-Quin (924064451) Appointed |
| 10/11/2017 | New Board Member Sean Christopher Wyndham-Quin (916690341) Appointed |
| 14/07/2017 | New Board Member David Allen Brown (911708030) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 11/10/2016 | Brian Ward May (907841909) has left the board |
| 04/04/2016 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Board Member Paul Scott (906370846) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Paul Scott (906370846) Appointed |
| 17/02/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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