RENEWI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RENEWI HOLDINGS LIMITED
COMPANY NUMBER
03886399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/11/1999
(25years old)
WEBSITE
http://shanksplc.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/02/2000
09/10/2017
SHANKS HOLDINGS LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 01546603795
TPS: No
The Stanley Building
7 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Martin Breedyk (932929505) Appointed |
| 12/11/2024 | Dominic Pieter James Murray (930985113) has left the board |
| 12/11/2024 | Dominic Pieter James Murray (930985226) has left the board |
Credit Risk Overview
Want to learn more about RENEWI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEWI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/11/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
07/02/2000 - Present (24 years and 10 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWI ARGYLL & BUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Martin Breedyk (932929505) Appointed |
| 12/11/2024 | Dominic Pieter James Murray (930985113) has left the board |
| 12/11/2024 | Dominic Pieter James Murray (930985226) has left the board |
| 06/09/2024 | Christine Jane Cooper (906095802) has left the board |
| 06/09/2024 | New Board Member Dominic Pieter James Murray (930985226) Appointed |
| 03/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | Mark Andrew Rawling (925274815) has left the board |
| 20/12/2023 | New Board Member Christine Jane Cooper (906095802) Appointed |
| 29/10/2023 | New Accounts filed |
| 12/10/2023 | New Board Member Mark Andrew Rawling (925274815) Appointed |
| 12/10/2023 | Neil Rowland Miles (929430996) has left the board |
| 08/06/2023 | Philip Bernard Griffin-Smith (913018995) has left the board |
| 08/06/2023 | New Company Secretary Dominic Pieter James Murray (930985113) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/05/2022 | Toby Richard Woolrych (911650463) has left the board |
| 05/04/2022 | New Board Member Neil Rowland Miles (929430996) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 10/04/2019 | Otto Frank De Bont (925703404) has left the board |
| 10/04/2019 | New Board Member Otto Frank De Bont (925703297) Appointed |
| 03/04/2019 | Peter George Dilnot (916643869) has left the board |
| 03/04/2019 | New Board Member Otto Frank De Bont (925703404) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 04/09/2012 | Christopher Surch has left the board |
| 04/09/2012 | New Board Member Toby Richard Woolrych Appointed |
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