RENOWN INVESTMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RENOWN INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
00683698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/02/1961
(63 years and 10 months old)
WEBSITE
http://costain.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01214157047
TPS: No
Costane House
Nicholsons Walk
Maidenhead
Berkshire
SL6 1LB
Telephone: 842444
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
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 |
|---|---|---|
| COSTAIN GROUP PLC | Active - Accounts Filed | View Report |
| RENOWN INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392401) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986893) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENOWN INVESTMENTS (HOLDINGS) LIMITED?
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 RENOWN INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENOWN INVESTMENTS (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392401) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986893) Appointed |
| 21/06/2024 | New Accounts filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 09/09/2020 | Tracey Alison Wood (916082893) has left the board |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392401) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Martin David Hunter (900517350) Appointed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 23/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 04/09/2017 | Timothy Garnet Bowen (920047313) has left the board |
| 20/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 07/09/2015 | New Board Member Timothy Garnet Bowen (920047313) Appointed |
| 07/09/2015 | Timothy Garnet Bowen (918264543) has left the board |
| 03/06/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 07/11/2013 | Alexander John Vaughan (918109887) has left the board |
| 07/11/2013 | New Board Member Timothy Garnet Bowen (918264543) Appointed |
| 09/09/2013 | Martin Fulton Burdes (902325688) has left the board |
| 09/09/2013 | New Board Member Alexander John Vaughan (918109887) Appointed |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Lucy Jane Fleming (918798558) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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