RENEWABLE STRATEGY HOLDINGS LIMITED
86 HIGH STREET, CARSHALTON SM5 3AE- Active
- Private Limited Company
- Company No. 08819181
- Last Updated: 01 Mar 2024
Company Profile
RENEWABLE STRATEGY HOLDINGS LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in CARSHALTON. RENEWABLE STRATEGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 26 days.
| Name | RENEWABLE STRATEGY HOLDINGS LIMITED |
|---|---|
| Company number | 08819181 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 HIGH STREET CARSHALTON SM5 3AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Janet Shapiro Nationality: American |
Dates: Tuesday, December 12, 2023 - present
voting rights 75 to 100 percent
|
| Mrs Natalie Michelle Dencker Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elias Dencker Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against RENEWABLE STRATEGY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RENEWABLE STRATEGY HOLDINGS LIMITED | 18 Dec 2013 |