THE RENAISSANCE GROUP OF COMPANIES LIMITED

Overview

Company Name	THE RENAISSANCE GROUP OF COMPANIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03404258
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RENAISSANCE GROUP OF COMPANIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE RENAISSANCE GROUP OF COMPANIES LIMITED located?

Registered Office Address	Unit 5a Hackwood Business Park Water End RG24 7BA Old Basing Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE RENAISSANCE GROUP OF COMPANIES LIMITED?

Previous Company Names
Company Name	From	Until
RENAISSANCE GROUP LIMITED	Jul 16, 1997	Jul 16, 1997

What are the latest accounts for THE RENAISSANCE GROUP OF COMPANIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE RENAISSANCE GROUP OF COMPANIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	Yes

What are the latest filings for THE RENAISSANCE GROUP OF COMPANIES LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2026	Application to strike the company off the register	1 pages	DS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 16, 2025 with updates	4 pages	CS01

Sep 02, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Aug 20, 2024	Confirmation statement made on Jul 16, 2024 with updates	5 pages	CS01

Jul 17, 2024	Change of details for Mr Christopher Paul Compton Goddard as a person with significant control on Jul 15, 2024	2 pages	PSC04

Jul 17, 2024	Director's details changed for Mr Christopher Paul Compton Goddard on Jul 15, 2024	2 pages	CH01

Jun 17, 2024	Change of details for Mr Christopher Paul Goddard as a person with significant control on Jun 17, 2024	2 pages	PSC04

Aug 01, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Registered office address changed from 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA United Kingdom to Unit 5a Hackwood Business Park Water End Old Basing Hampshire RG24 7BA on Jun 22, 2021	1 pages	AD01

Sep 15, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA on Apr 01, 2019	1 pages	AD01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 16, 2018	Cancellation of shares. Statement of capital on May 30, 2018 Capital: GBP 105	4 pages	SH06

Aug 16, 2018	Purchase of own shares.	3 pages	SH03

Aug 13, 2018	Termination of appointment of Marcus Scale Cover as a director on Aug 10, 2018	1 pages	TM01

View All Filings

Who are the officers of THE RENAISSANCE GROUP OF COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODDARD, Christopher Paul Compton Water End RG24 7BA Old Basing Unit 5a Hackwood Business Park Hampshire United Kingdom	Jan 01, 2016		Director	Water End RG24 7BA Old Basing Unit 5a Hackwood Business Park Hampshire United Kingdom	United Kingdom	British	1963-5	65559560003
TAYLOR, Robert Mark 5 The Green Bloxworth BH20 0AA Wareham Dorset	Jul 16, 1997	Oct 01, 2017	Secretary	5 The Green Bloxworth BH20 0AA Wareham Dorset		British		46522020003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 16, 1997	Jul 16, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COVER, Marcus Scale Parkstone Road BH15 2PW Poole Towngate House 2-8 Dorset England	Mar 08, 2013	Aug 10, 2018	Director	Parkstone Road BH15 2PW Poole Towngate House 2-8 Dorset England	England	British	1956-3	176091780001
HILL, Richard James Barclay 8 Orchardleigh Park 21 Dean Park Road BH1 1HX Bournemouth Dorset	Oct 05, 1997	Jan 28, 1999	Director	8 Orchardleigh Park 21 Dean Park Road BH1 1HX Bournemouth Dorset	England	British	1956-12	41718540001
KEEYS, William Albert 14 Woodlake Close BH17 9FE Poole Dorset	Aug 29, 2006	Sep 01, 2008	Director	14 Woodlake Close BH17 9FE Poole Dorset	England	British	1967-2	99628190001
TAYLOR, Robert Mark 5 The Green Bloxworth BH20 0AA Wareham Dorset	Jul 16, 1997	Oct 01, 2017	Director	5 The Green Bloxworth BH20 0AA Wareham Dorset	England	British	1957-11	46522020003
WATKINS, Paul Anthony Lower Parkstone BH148AD Poole 4 Glenair Avenue Dorset United Kingdom	Jul 16, 1997	Jul 15, 2014	Director	Lower Parkstone BH148AD Poole 4 Glenair Avenue Dorset United Kingdom		British	1946-6	36877870004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 16, 1997	Jul 16, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RENAISSANCE GROUP OF COMPANIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Mark Taylor Market Place BH24 1AP Ringwood Brightwater House Hampshire England	Apr 06, 2016	Market Place BH24 1AP Ringwood Brightwater House Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Paul Compton Goddard Water End RG24 7BA Old Basing Unit 5a Hackwood Business Park Hampshire United Kingdom	Apr 06, 2016	Water End RG24 7BA Old Basing Unit 5a Hackwood Business Park Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0