RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
PANNELLS, WHITELEAF, PRINCES RISBOROUGH HP27 0LX- Active
- Private Limited Company
- Company No. 06297852
- Last Updated: 01 Mar 2024
Company Profile
RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. was incorporated on Friday, June 29, 2007 as a Private Limited Company with registered address in PRINCES RISBOROUGH. RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 4 months and 15 days.
| Name | RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. |
|---|---|
| Company number | 06297852 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PANNELLS WHITELEAF PRINCES RISBOROUGH HP27 0LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Ware Nationality: British |
Dates: Friday, June 28, 2019 - present
significant influence or control
|
| Europe And Asian Ltd Wanchai, Hong Kong |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against RENATUS WRN SECURED LOAN NOTE HOLDERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. | 29 Jun 2007 |
| HOLIDAY HERE I COME LTD | 11 Jul 2014 |