RENAISSANCE UK HOLDCO LTD.
Overview
| Company Name | RENAISSANCE UK HOLDCO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14716769 |
| 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 RENAISSANCE UK HOLDCO LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RENAISSANCE UK HOLDCO LTD. located?
| Registered Office Address | C/O Renaissance Learning Uk Ltd, Unit 28 Bramble Road, Techno Trading Estate SN2 8HB Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENAISSANCE UK HOLDCO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RENAISSANCE UK HOLDCO LTD.?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for RENAISSANCE UK HOLDCO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1st Floor Vantage London Great West Road Brentford TW8 9AG United Kingdom to C/O Renaissance Learning Uk Ltd, Unit 28 Bramble Road, Techno Trading Estate Swindon Wiltshire SN2 8HB on Oct 02, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Neal B. Dittersdorf on Nov 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher S. Bauleke on Nov 27, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Brady as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Nathan Brady as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , South Quay Building, 77 Marsh Wall London, E14 9SH, United Kingdom to 1st Floor Vantage London Great West Road Brentford TW8 9AG on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dean C. Tilsley as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RENAISSANCE UK HOLDCO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAULEKE, Christopher | Director | Wisconsin Rapids 2911 Peach Street Wi 54494 United States | United States | American | 306468710001 | |||||
| DITTERSDORF, Neal | Director | Wisconsin Rapids 2911 Peach Street Wi 54494 United States | United States | American | 306468720001 | |||||
| WOLF, Ted Jeffrey | Director | Wisconsin Rapids Wi 54494 2911 Peach Street United States | United States | American | 329084360001 | |||||
| BRADY, Nathan | Director | Great West Road TW8 9AG Brentford 1st Floor Vantage London United Kingdom | United States | American | 322914870001 | |||||
| TILSLEY, Dean C. | Director | Wisconsin Rapids 2911 Peach Street Wi 54494 United States | United States | American | 306468700001 |
What are the latest statements on persons with significant control for RENAISSANCE UK HOLDCO LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or 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