RENAISSANCE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 10572656
Status Active
Incorporation Date 19 January 2017
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, UNITED KINGDOM, SW1X 0AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 January 2017 EUR 96.81 ; Appointment of Mr Luca Rossetto as a director on 31 January 2017. The most likely internet sites of RENAISSANCE HOLDCO LIMITED are www.renaissanceholdco.co.uk, and www.renaissance-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Holdco Limited is a Private Limited Company. The company registration number is 10572656. Renaissance Holdco Limited has been working since 19 January 2017. The present status of the company is Active. The registered address of Renaissance Holdco Limited is 3 Cadogan Gate London United Kingdom Sw1x 0as. . COLLINS, Alexander Fiske is a Director of the company. KEECH, David Lawrence is a Director of the company. ROSSETTO, Luca is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLLINS, Alexander Fiske
Appointed Date: 19 January 2017
54 years old
Director
KEECH, David Lawrence
Appointed Date: 19 January 2017
42 years old
Director
ROSSETTO, Luca
Appointed Date: 31 January 2017
63 years old

Persons With Significant Control

Peter Adam Daiches Dubens
Notified on: 19 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Patrick Pilgrim
Notified on: 19 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Paul Harold Stevenson
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

RENAISSANCE HOLDCO LIMITED Events

08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • EUR 96.81
28 Feb 2017
Appointment of Mr Luca Rossetto as a director on 31 January 2017
28 Feb 2017
Current accounting period extended from 31 January 2018 to 30 June 2018
19 Jan 2017
Incorporation
Statement of capital on 2017-01-19
  • EUR .01

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