RENRAY HOLDINGS LIMITED
ROAD FIVE, WINSFORD INDUSTRIAL ESTATE, WINSFORD CW7 3RB- Active
- Private Limited Company
- Company No. 06442428
- Last Updated: 01 Mar 2024
Company Profile
RENRAY HOLDINGS LIMITED was incorporated on Friday, November 30, 2007 as a Private Limited Company with registered address in WINSFORD. RENRAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 10 months and 22 days.
| Name | RENRAY HOLDINGS LIMITED |
|---|---|
| Company number | 06442428 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3RB |
|---|---|
| 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 |
|---|---|
| Renray Healthcare Group Ltd Road Five, Winsford Industrial Estate, CW7 3RB |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Graham David Silman Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
|
| Mrs Jacqueline Anne Dearden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jannson Stroyd Cartman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against RENRAY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RENRAY HOLDINGS LIMITED | 30 Nov 2007 |
| RENRAY HEALTHCARE LIMITED | 09 Jan 2008 |