RENOVARE HOLDINGS LTD
OFFICE 11, 4A SHENLEY ROAD, BOREHAMWOOD WD6 1DL- Active
- Private Limited Company
- Company No. 14889070
- Last Updated: 01 Mar 2024
Company Profile
RENOVARE HOLDINGS LTD was incorporated on Tuesday, May 23, 2023 as a Private Limited Company with registered address in BOREHAMWOOD. RENOVARE HOLDINGS 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 1 year 9 months and 1 day.
| Name | RENOVARE HOLDINGS LTD |
|---|---|
| Company number | 14889070 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 11 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 Adam Jamie Cornfoot Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bright Nationality: British |
Dates: Tuesday, May 23, 2023 - Wednesday, November 1, 2023
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: Tuesday, May 23, 2023 - Wednesday, July 12, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RENOVARE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RENOVARE HOLDINGS LTD | 23 May 2023 |