RENEW GROUP LIMITED
Non-Trading
General Information
NAME
RENEW GROUP LIMITED
COMPANY NUMBER
05680393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/01/2006
(18 years and 10 months old)
WEBSITE
www.renewholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/01/2006
11/04/2006
RENEW DORMANT 1 LIMITED
LEEDS
LS15 8ZB
Telephone: 01132814200
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
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 GROUP LIMITED | Non-Trading | View Report |
| RENEW CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEW GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEW GROUP 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 |
|---|---|---|---|---|
|
19/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 364 |
View Report |
|
19/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Director |
Current: 23 Past: 152 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
07/09/2010 - Present (14 years and 2 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 14/01/2022 | 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 |
| 10/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 14/07/2017 | Brian Ward May (907841909) has left the board |
| 14/07/2017 | John William Young Strachan Samuel (900390906) has left the board |
| 14/07/2017 | New Board Member Paul Scott (906370846) Appointed |
| 14/07/2017 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 13/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 03/07/2013 | New Board Member Brian Ward May (907841909) Appointed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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