RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
Active - Accounts Filed
General Information
NAME
RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
COMPANY NUMBER
06297852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2007
11/07/2014
HOLIDAY HERE I COME LTD
PRINCES RISBOROUGH
HP27 0LX
Pannells
Whiteleaf
Princes Risborough
Buckinghamshire
HP27 0LX
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 |
|---|---|---|
| EUROPEAN & ASIAN LTD | N/A | N/A |
| RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.?
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 RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.?
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 |
|---|---|---|---|---|
|
23/08/2013 - Present (11 years and 4 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 14 Past: 34 |
View Report |
|
29/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 4396 |
View Report |
|
29/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 5349 |
View Report |
|
17/07/2007 - 18/07/2007 (0 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 17/07/2007 - 18/07/2007 (0 months) Secretary: 17/07/2007 - 18/07/2007 (0 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN & ASIAN LTD | N/A | N/A |
| ASHTON PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| EUROPE AND ASIA LTD | Active - Accounts Filed | View Report |
| RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 01/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 01/08/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 28/08/2013 | WESTCO DIRECTORS LTD (909703868) has left the board |
| 28/08/2013 | Adrian Michael Koe (900066367) has left the board |
| 28/08/2013 | New Board Member Douglas Ware (901360317) Appointed |
| 28/08/2013 | Change in Reg. Office |
| 13/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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