RENOVARE CONSULTING SERVICES LTD
4A SHENLEY ROAD, BOREHAMWOOD WD6 1DL- Active
- Private Limited Company
- Company No. 12442775
- Last Updated: 01 Mar 2024
Company Profile
RENOVARE CONSULTING SERVICES LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in BOREHAMWOOD. RENOVARE CONSULTING SERVICES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 16 days.
| Name | RENOVARE CONSULTING SERVICES LTD |
|---|---|
| Company number | 12442775 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| 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: Wednesday, July 12, 2023 - present
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: Wednesday, February 5, 2020 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Renovare Holdings Ltd Manor Way, WD6 1QQ |
Dates: Tuesday, February 4, 2020 - Wednesday, February 5, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RENOVARE CONSULTING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RENOVARE CONSULTING SERVICES LTD | 04 Feb 2020 |