RNW (HOLDINGS) LIMITED
Overview
| Company Name | RNW (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05210283 |
| 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 RNW (HOLDINGS) LIMITED?
- Other construction installation (43290) / Construction
Where is RNW (HOLDINGS) LIMITED located?
| Registered Office Address | Willow Park Wash Road SS15 4AZ Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RNW (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RNW (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | Yes |
What are the latest filings for RNW (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Appointment of Mr Billy Stubbs as a director on May 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Eugene Howard as a director on May 22, 2023 | 1 pages | TM01 | ||
Appointment of Miss Emma Velma Frisby as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Miss Elizabeth Louise Wilson as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Miss Chloe Garard as a director on May 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kathryn Rachel Townshend on Apr 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Ray Townshend on Apr 23, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RNW (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISBY, Emma Velma | Director | Wash Road SS15 4AZ Basildon Willow Park Essex England | England | British | 309345520001 | |||||
| GARARD, Chloe | Director | Wash Road SS15 4AZ Basildon Willow Park Essex England | England | British | 309344910001 | |||||
| STUBBS, Billy | Director | Wash Road SS15 4AZ Basildon Willow Park Essex England | England | British | 309370970001 | |||||
| TOWNSHEND, Darren Ray | Director | Wash Road SS15 4AZ Basildon Willow Park Essex England | England | British | 211494040002 | |||||
| TOWNSHEND, Kathryn Rachel | Director | Wash Road SS15 4AZ Basildon Willow Park Essex England | England | British | 260567910002 | |||||
| WILSON, Elizabeth Louise | Director | Wash Road SS15 4AZ Basildon Willow Park Essex England | England | British | 309345200001 | |||||
| SIMPSON, Emma Ninette | Secretary | Mersea Crescent SS12 9GN Wickford 1 Essex United Kingdom | British | 99959380003 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HOWARD, Timothy Eugene | Director | Wash Road SS15 4AZ Basildon Willow Park Essex England | England | British | 97982870001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of RNW (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rnw Group Ltd | Aug 03, 2016 | White Horse Lane CM9 5QP Maldon The Rivendell Centre Essex England | No | ||||||||||
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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