RENZACCI UK HOLDINGS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0AN

Company number 08010218
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 9 MARLIN PARK, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of RENZACCI UK HOLDINGS LIMITED are www.renzacciukholdings.co.uk, and www.renzacci-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renzacci Uk Holdings Limited is a Private Limited Company. The company registration number is 08010218. Renzacci Uk Holdings Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Renzacci Uk Holdings Limited is 9 Marlin Park Central Way Feltham Middlesex Tw14 0an. . ALEXANDER, George is a Director of the company. ALEXANDER, Jason George James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALEXANDER, George
Appointed Date: 28 March 2012
85 years old
Director
ALEXANDER, Jason George James
Appointed Date: 28 March 2012
54 years old

Persons With Significant Control

Mr George Alexander
Notified on: 1 May 2016
85 years old
Nature of control: Ownership of shares – 75% or more

RENZACCI UK HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Group of companies' accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,002.22
28 Jan 2016
Auditor's resignation
...
... and 11 more events
07 Oct 2013
Group of companies' accounts made up to 31 March 2013
09 May 2013
Annual return made up to 28 March 2013 with full list of shareholders
11 May 2012
Statement of capital following an allotment of shares on 13 April 2012
  • GBP 2,022.22
11 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2012
Incorporation

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