Menna Overview
Here’s a quick overview of RENEWI HOLDINGS LIMITED 👀 — a London based business that started in 1999.
RENEWI HOLDINGS LIMITED
- Company statusactive
- Company No03886399
- Age26 years 8 months Incorporated 30 November 1999
- Officers2
Address
The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
RENEWI HOLDINGS LIMITED is an active company incorporated on 30 November 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBOURG HRACHOVEC, Lea | director | Aug 1984 | 06 Jun 2025 |
| DUESBERG, Gabriele Ruth | director | Feb 1982 | 06 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewi Ltd | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RENEWI HOLDINGS LIMITED 👀 — a London based business that started in 1999.