RENOLD HOLDINGS LIMITED
Overview
| Company Name | RENOLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10246040 |
| 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 RENOLD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RENOLD HOLDINGS LIMITED located?
| Registered Office Address | Second Floor, Building 1 Manchester Green Styal Road M22 5LG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENOLD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RENOLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for RENOLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Robert Haughey as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Renold Limited as a person with significant control on Jun 22, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB United Kingdom to Second Floor, Building 1 Manchester Green Styal Road Manchester M22 5LG on Jun 22, 2026 | 1 pages | AD01 | ||
Director's details changed for Adam Robert Worsley on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Peter Buller on Jun 03, 2026 | 2 pages | CH01 | ||
Appointment of Adam Robert Worsley as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Peter Wallwork as a director on Jan 24, 2026 | 1 pages | TM01 | ||
Registration of charge 102460400003, created on Jan 14, 2026 | 37 pages | MR01 | ||
Change of details for Renold Public Limited Company as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 102460400002 in full | 1 pages | MR04 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 102460400001 in full | 4 pages | MR04 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Termination of appointment of Lynne Joan Rosser as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robert Haughey as a director on May 24, 2021 | 2 pages | AP01 | ||
Who are the officers of RENOLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BULLER, Andrew Peter | Director | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 United Kingdom | United Kingdom | British | 265798850001 | |||||||||
| WORSLEY, Adam Robert | Director | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 United Kingdom | United Kingdom | British | 255072930001 | |||||||||
| ANDERSON, Paul Andrew | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 176068750001 | |||||||||
| BRACE, Louise Mary Helen | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 175703420001 | |||||||||
| CONYERS, Graham | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 118117120001 | |||||||||
| EDWARDS, Antony Kenneth | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 240614220001 | |||||||||
| HAUGHEY, James Robert | Director | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 United Kingdom | United Kingdom | British | 238531710001 | |||||||||
| ROSSER, Lynne Joan | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 167519010002 | |||||||||
| SCAPENS, Ian Lloyd | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 116798280001 | |||||||||
| TAYLOR, Matthew Anthony | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 209305130001 | |||||||||
| WALLWORK, Michael Peter | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 198439570001 |
Who are the persons with significant control of RENOLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renold Limited | Sep 08, 2016 | Styal Road M22 5LG Manchester Second Floor, Building 1 Manchester Green United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RENOLD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2016 | Sep 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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