RENEW NOMINEES LIMITED
Non-Trading
General Information
NAME
RENEW NOMINEES LIMITED
COMPANY NUMBER
02347041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/1989
(35 years and 10 months old)
WEBSITE
www.renewholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
18/05/2001
08/02/2006
MONTPELLIER GROUP NOMINEES LIMITED
View all previous names
LEEDS
LS15 8ZB
Telephone: 01132814200
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Marsham House
Gerrards Cross
Buckinghamshire
SL9 8ER
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 |
| RENEW NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEW NOMINEES 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 RENEW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEW NOMINEES 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 |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
27/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
15/05/2018 - Present (6 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Jonathan Mark Dodd (929451116) Appointed |
| 21/01/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 06/11/2019 | Graham Martin Ellis (905873919) has left the board |
| 10/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 17/05/2018 | New Board Member Gordon Ray (911865472) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 29/11/2017 | John William Young Strachan Samuel (914783305) has left the board |
| 29/11/2017 | John William Young Strachan Samuel (900390906) has left the board |
| 29/11/2017 | New Company Secretary Sean Christopher Wyndham-Quin (924059352) Appointed |
| 29/11/2017 | New Board Member Sean Christopher Wyndham-Quin (916690341) Appointed |
| 14/07/2017 | Brian Ward May (907841909) has left the board |
| 14/07/2017 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 13/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Board Member Paul Scott (906370846) Appointed |
| 26/01/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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