RENOVARE GROUP LTD
4A SHENLEY ROAD, BOREHAMWOOD WD6 1DL- Active
- Private Limited Company
- Company No. 12243939
- Last Updated: 01 Mar 2024
Company Profile
RENOVARE GROUP LTD was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. RENOVARE GROUP LTD 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 4 years 11 months and 15 days.
| Name | RENOVARE GROUP LTD |
|---|---|
| Company number | 12243939 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A SHENLEY ROAD BOREHAMWOOD WD6 1DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Bright Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Bright Nationality: British |
Dates: Friday, October 4, 2019 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dion Perry Mailich Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RENOVARE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RENOVARE GROUP LTD | 04 Oct 2019 |
| RENOVARE HOLDINGS LTD | 12 Feb 2021 |