RENFORTH HOLDINGS LIMITED

RENFORTH HOLDINGS LIMITED

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

    Company NameRENFORTH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15791390
    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 RENFORTH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RENFORTH HOLDINGS LIMITED located?

    Registered Office Address
    Lothing House 7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENFORTH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for RENFORTH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for RENFORTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Yvette Renforth on Jun 19, 2026

    2 pagesCH01

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Yvette Edna Renforth as a person with significant control on Feb 18, 2025

    2 pagesPSC04

    Change of details for Mr Martin John Renforth as a person with significant control on Feb 18, 2025

    2 pagesPSC04

    Director's details changed for Mr Martin John Renforth on Feb 18, 2025

    2 pagesCH01

    Change of details for Mrs Yvette Edna Renforth as a person with significant control on Feb 18, 2025

    2 pagesPSC04

    Director's details changed for Mrs Yvette Edna Renforth on Feb 18, 2025

    2 pagesCH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 20, 2024

    Statement of capital on Jun 20, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of RENFORTH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFORTH, Martin John
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    Director
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    EnglandBritish71484110012
    RENFORTH, Yvette Edna
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    Director
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    EnglandBritish135647670007

    Who are the persons with significant control of RENFORTH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Renforth
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    Jun 20, 2024
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvette Edna Renforth
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    Jun 20, 2024
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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