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RENDESCO GROWTH SHARES NOMINEECO LIMITED

RENDESCO GROWTH SHARES NOMINEECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENDESCO GROWTH SHARES NOMINEECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14279769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENDESCO GROWTH SHARES NOMINEECO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RENDESCO GROWTH SHARES NOMINEECO LIMITED located?

    Registered Office Address
    14 Rodney Road
    GL50 1JJ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RENDESCO GROWTH SHARES NOMINEECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3692 LIMITEDAug 05, 2022Aug 05, 2022

    What are the latest accounts for RENDESCO GROWTH SHARES NOMINEECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RENDESCO GROWTH SHARES NOMINEECO LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for RENDESCO GROWTH SHARES NOMINEECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 04, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Alastair Murray as a director on May 18, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed hamsard 3692 LIMITED\certificate issued on 08/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2022

    		RES15

    Termination of appointment of Squire Patton Boggs Directors Limited as a director on Nov 08, 2022

    		1 pagesTM01

    Termination of appointment of Jonathan James Jones as a director on Nov 08, 2022

    		1 pagesTM01

    Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Nov 08, 2022

    		1 pagesTM02

    Notification of Alastair Murray as a person with significant control on Nov 08, 2022

    		2 pagesPSC01

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 14 Rodney Road Cheltenham GL50 1JJ on Nov 08, 2022

    		1 pagesAD01

    Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Nov 08, 2022

    		1 pagesPSC07

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2022

    Statement of capital on Aug 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RENDESCO GROWTH SHARES NOMINEECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Alastair
    GL50 1JJ Cheltenham
    14 Rodney Road
    Gloucestershire
    England
    		Director
    GL50 1JJ Cheltenham
    14 Rodney Road
    Gloucestershire
    England
    		EnglandBritishDirector222265190014
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    		184926900002
    JONES, Jonathan James
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		United KingdomBritishSolicitor326777120001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENDESCO GROWTH SHARES NOMINEECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Murray
    Rodney Road
    GL50 1JJ Cheltenham
    14
    England
    		Nov 08, 2022
    Rodney Road
    GL50 1JJ Cheltenham
    14
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Aug 05, 2022
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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