RENEWI HOLDINGS LIMITED
Overview
| Company Name | RENEWI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03886399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEWI HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RENEWI HOLDINGS LIMITED located?
| Registered Office Address | The Stanley Building 7 Pancras Square N1C 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHANKS HOLDINGS LIMITED | Feb 08, 2000 | Feb 08, 2000 |
| DMWSL 286 LIMITED | Nov 30, 1999 | Nov 30, 1999 |
What are the latest accounts for RENEWI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RENEWI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for RENEWI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Change of details for Renewi Plc as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Martin Breedyk as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Otto Frank De Bont as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gabriele Ruth Duesberg as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lea Dubourg Hrachovec as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Martin Breedyk as a director on Nov 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Pieter James Murray as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Pieter James Murray as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7 Pancras Square London N1C 4AG England to The Stanley Building 7 Pancras Square London N1C 4AG on Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to 7 Pancras Square London N1C 4AG on Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Dominic Pieter James Murray as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Jane Cooper as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Andrew Rawling as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Christine Jane Cooper as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mark Andrew Rawling as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of RENEWI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBOURG HRACHOVEC, Lea | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | England | British | 336630810001 | |||||
| DUESBERG, Gabriele Ruth | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | England | German | 336636640001 | |||||
| GIBSON, Carolyn Ann | Secretary | Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire | British | 119043460001 | ||||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | British | 130189950001 | ||||||
| KAYE, Paul | Secretary | Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire | British | 3245340002 | ||||||
| MURRAY, Dominic Pieter James | Secretary | 7 Pancras Square N1C 4AG London The Stanley Building England | 309851130001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| AVERILL, Michael Charles Edward | Director | Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire | United Kingdom | British | 24913560002 | |||||
| BREEDYK, Martin | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | Wales | British | 329295050001 | |||||
| COOPER, Christine Jane | Director | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | England | British | 60958020004 | |||||
| DE BONT, Otto Frank | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | Netherlands | Dutch | 257032970001 | |||||
| DILNOT, Peter George | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 166438690002 | |||||
| DOWNES, David John | Director | Holden Brook New Barn Lane RH5 5PF Ockley Surrey | United Kingdom | British | 37289200002 | |||||
| DRURY, Thomas Waterworth | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British/Canadian | 29701240002 | |||||
| MILES, Neil Rowland | Director | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | England | British | 294309960001 | |||||
| MURRAY, Dominic Pieter James | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | England | British | 309852260001 | |||||
| RAWLING, Mark Andrew | Director | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | England | British | 252748150001 | |||||
| SURCH, Christopher | Director | Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | 138144350001 | |||||
| VAN'T LAND, Cornelius Geradus Hendrikus | Director | Pieter De Hooghlaan 43 Oud Beyerland 3262 Rd Netherlands | Dutch | 77844080001 | ||||||
| WELHAM, Fraser Andrew Norton | Director | Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire | Uk | British | 105268510002 | |||||
| WOOLRYCH, Toby Richard | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 116504630005 |
Who are the persons with significant control of RENEWI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renewi Ltd | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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