Menna Overview
Here’s a quick overview of RENZO HOLDINGS LIMITED 👀 — a London based business that started in 2018.
RENZO HOLDINGS LIMITED
- Company statusactive
- Company No11336694
- Age8 years 3 months Incorporated 30 April 2018
- Officers4
Address
54 Portland Place, London, W1B 1DY, United Kingdom
RENZO HOLDINGS LIMITED is an active company incorporated on 30 April 2018 and based in London, United Kingdom. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Capital Allotment Shares
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Capital Allotment Shares
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Feb 2021
Capital Allotment Shares
6 Years Ago on 23 Jul 2020
Capital Allotment Shares
6 Years Ago on 14 May 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 27 Aug 2019
Capital Allotment Shares
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 30 Apr 2018 | |
| GRANT, Nigel Cameron | director | Dec 1961 | 31 Dec 2024 |
| PLATINUM NOMINEES LIMITED | corporate director | 30 Apr 2018 | |
| STEELCOURT NOMINEES LIMITED | corporate director | 30 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Varun Gupta | Dec 1993 | 23 Aug 2019 |
| Mr Gopal Swarup Gupta | Mar 1965 | 30 Apr 2018 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, PLATINUM NOMINEES LIMITED are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED, STEELCOURT NOMINEES LIMITED are mutual persons.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED, STEELCOURT NOMINEES LIMITED are mutual persons.
PLATINUM NOMINEES LIMITED, STEELCOURT NOMINEES LIMITED are mutual persons.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of RENZO HOLDINGS LIMITED 👀 — a London based business that started in 2018.