RENNIE EVANS (HOLDINGS) LIMITED

Overview

Company Name	RENNIE EVANS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04126337
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000
Date of Cessation	Jun 17, 2025

Summary

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

What is the purpose of RENNIE EVANS (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is RENNIE EVANS (HOLDINGS) LIMITED located?

Registered Office Address	2 Allium Court St Erme TR4 9RF Truro Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RENNIE EVANS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for RENNIE EVANS (HOLDINGS) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 26, 2024

What are the latest filings for RENNIE EVANS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 2 Allium Court St Erme Truro Cornwall TR4 9RF on Sep 25, 2024	1 pages	AD01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	7 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Feb 10, 2023	Accounts for a dormant company made up to Apr 30, 2022	8 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to Apr 30, 2021	9 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Director's details changed for Mr Stephen George Jones on Dec 22, 2020	2 pages	CH01

Jan 22, 2020	Confirmation statement made on Dec 15, 2019 with updates	4 pages	CS01

Jan 16, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Jan 25, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	8 pages	AA

Jan 25, 2018	Confirmation statement made on Dec 15, 2017 with updates	4 pages	CS01

Jan 25, 2018	Change of details for Mr Rennie Graham Evans as a person with significant control on Sep 14, 2017	2 pages	PSC04

Jan 24, 2018	Director's details changed for Mr Rennie Graham Evans on Jan 24, 2018	2 pages	CH01

Jan 22, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 15, 2016 with updates	6 pages	CS01

Jan 31, 2016	Total exemption small company accounts made up to Apr 30, 2015	5 pages	AA

View All Filings

Who are the officers of RENNIE EVANS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Rennie Graham St Erme TR4 9RF Truro 2 Allium Court Cornwall United Kingdom	Dec 15, 2000		Secretary	St Erme TR4 9RF Truro 2 Allium Court Cornwall United Kingdom		British		Chartered Accountant	60237650001
EVANS, Rennie Graham St Erme TR4 9RF Truro 2 Allium Court Cornwall United Kingdom	Dec 15, 2000		Director	St Erme TR4 9RF Truro 2 Allium Court Cornwall United Kingdom	England	British	1954-4	Chartered Accountant	60237650004
JONES, Stephen George Back Lane Butterton ST13 7SZ Leek Back Lane Farm Staffordshire England	Dec 15, 2000		Director	Back Lane Butterton ST13 7SZ Leek Back Lane Farm Staffordshire England	England	British	1953-7	Chartered Accountant	99655620001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 15, 2000	Dec 15, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
EVANS, Mark John 7 Bewley Court CH3 5XY Chester Cheshire	Nov 14, 2001	Sep 12, 2004	Director	7 Bewley Court CH3 5XY Chester Cheshire		British	1955-12	Chartered Accountant	65616480001
HOWARTH, Peter James 92 Southport Road L39 1LX Ormskirk Lancashire	Nov 14, 2001	Dec 24, 2001	Director	92 Southport Road L39 1LX Ormskirk Lancashire	United Kingdom	British	1952-10	Tax Consultant	79077160001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 15, 2000	Dec 15, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENNIE EVANS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rennie Graham Evans 17 Marble Street M2 3AW Manchester Lowry House United Kingdom	Apr 06, 2016	17 Marble Street M2 3AW Manchester Lowry House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen George Jones Back Lane Butterton ST13 7SZ Leek Back Lane Farm Staffordshire England	Apr 06, 2016	Back Lane Butterton ST13 7SZ Leek Back Lane Farm Staffordshire England	No
	Nationality: British Country of Residence: England
	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.

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.
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