RENWORLD (HOLDINGS) LIMITED
LONDON

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Company number 09332431
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address THIRD FLOOR, CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, ENGLAND, W1B 5SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Statement of capital following an allotment of shares on 10 November 2016 EUR 1,475,200 GBP 100 ; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of RENWORLD (HOLDINGS) LIMITED are www.renworldholdings.co.uk, and www.renworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Renworld Holdings Limited is a Private Limited Company. The company registration number is 09332431. Renworld Holdings Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Renworld Holdings Limited is Third Floor Carrington House 126 130 Regent Street London England W1b 5se. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. COHEN, Riccardo Simone is a Director of the company. KOCHAN, Shane Donald Joseph is a Director of the company. MINOLI, Enrico is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 28 November 2014
Director
COHEN, Riccardo Simone
Appointed Date: 07 March 2016
49 years old
Director
KOCHAN, Shane Donald Joseph
Appointed Date: 28 November 2014
43 years old
Director
MINOLI, Enrico
Appointed Date: 28 November 2014
77 years old

Persons With Significant Control

Ms Carmela Principato
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RENWORLD (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • EUR 1,475,200
  • GBP 100
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Statement of capital following an allotment of shares on 6 July 2016
  • EUR 1,435,200
  • GBP 100
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 7 more events
03 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • EUR 930,200
  • GBP 100
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
  • EUR 930,200
27 Oct 2015
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
26 Oct 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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