Company number 07968123
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 35 CHARLEVILLE ROAD, LONDON, W14 9JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Brian Angel as a director on 31 March 2016. The most likely internet sites of RENUDA HOLDINGS LIMITED are www.renudaholdings.co.uk, and www.renuda-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Renuda Holdings Limited is a Private Limited Company.
The company registration number is 07968123. Renuda Holdings Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of Renuda Holdings Limited is 35 Charleville Road London W14 9jj. . TONELLO, Nicolas Antoine, Dr is a Director of the company. Director ANGEL, Brian, Dr has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ANGEL, Brian, Dr
Resigned: 31 March 2016
Appointed Date: 29 June 2012
60 years old
Persons With Significant Control
Dr Nicolas Antoine Tonello
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENUDA HOLDINGS LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
19 Jul 2016
Termination of appointment of Brian Angel as a director on 31 March 2016
12 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 5 more events
28 Feb 2013
Annual return made up to 28 February 2013 with full list of shareholders
16 Jul 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
16 Jul 2012
Statement of capital following an allotment of shares on 29 June 2012
16 Jul 2012
Appointment of Dr Brian Angel as a director
28 Feb 2012
Incorporation