RENEW HOLDINGS PLC.
- Company statusactive
- Company No00650447
- Age65 years 5 months Incorporated 24 February 1960
- Officers7
Address
3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
RENEW HOLDINGS PLC. is an active company incorporated on 24 February 1960 and based in Leeds, England. The company was registered 65 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Resolution
6 Months Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 10 Jan 2025
Capital Allotment Shares
7 Months Ago on 23 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Mar 2024
Resolution
1 Year Ago on 02 Feb 2024
Capital Allotment Shares
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Feb 2023
Memorandum Articles
2 Years Ago on 09 Feb 2023
Resolution
2 Years Ago on 07 Feb 2023
Capital Allotment Shares
2 Years Ago on 30 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Nov 2022
Notification Of A Person With Significant Control Statement
2 Years Ago on 15 Nov 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYNDHAM-QUIN, Sean Christopher | secretary | 29 Nov 2017 | |
| BARBER, Elizabeth Marian | director | Sep 1965 | 01 Nov 2022 |
| BROWN, David Allen | director | Dec 1960 | 03 Apr 2017 |
| DASANI, Shatish Damodar | director | Mar 1962 | 08 Feb 2019 |
| HAZELL, Stephanie Anne | director | Oct 1975 | 01 Mar 2020 |
| SCOTT, Paul | director | Aug 1964 | 21 Jul 2014 |
| WYNDHAM-QUIN, Sean Christopher | director | Jul 1980 | 08 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SCROGGS, Cedric Annesley are mutual persons.
SCROGGS, Cedric Annesley are mutual persons.
SCROGGS, Cedric Annesley are mutual persons.
SCROGGS, Cedric Annesley are mutual persons.
SCROGGS, Cedric Annesley are mutual persons.
SCROGGS, Cedric Annesley are mutual persons.
SCROGGS, Cedric Annesley are mutual persons.
SCROGGS, Cedric Annesley are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLIER, Robert Hugh are mutual persons.
SELLIER, Robert Hugh are mutual persons.
SELLIER, Robert Hugh are mutual persons.
SMITH, Edward Arthur are mutual persons.
SMITH, Edward Arthur are mutual persons.
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