Formed in 2005, RENEWAL (HOLDINGS) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at The Mews, St.Nicholas Lane, Lewes, East Sussex, BN7 2JZ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
The Mews, St.Nicholas Lane, Lewes, East Sussex, BN7 2JZ
13/02/2014
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
0
0
2
0
1
2
0
2
0
0
2
0
Accounts
Accounts for a dormant company made up to 30/06/2019
19/08/2019
30/06/2019
Confirmation Statement
Confirmation statement made on 21/06/2019 with no updates
02/07/2019
21/06/2019
Accounts
Accounts for a dormant company made up to 30/06/2018
28/03/2019
30/06/2018
Confirmation Statement
Confirmation statement made on 21/06/2018 with no updates
28/06/2018
21/06/2018
Accounts
Unaudited abridged accounts made up to 30/06/2017
28/03/2018
n/a
Officers
Appointment of Ms Martina Mitkova Angelova as a director on 12/02/2018
12/02/2018
12/02/2018
Confirmation Statement
Confirmation statement made on 21/06/2017 with no updates
30/06/2017
21/06/2017
Persons with Significant Control
Notification of Jordana Soraya Fatima Malik as a person with significant control on 06/04/2016
30/06/2017
06/04/2016
Accounts
Accounts for a dormant company made up to 30/06/2016
18/11/2016
30/06/2016
Annual Return
Annual return made up to 21/06/2016 with full list of shareholders
13/07/2016
21/06/2016
Accounts
Accounts for a dormant company made up to 30/06/2015
28/11/2015
30/06/2015
Officers
Directors details changed for Miss Jordana Soraya Fatima Malik on 22/06/2015
25/06/2015
22/06/2015
Annual Return
Annual return made up to 21/06/2015 with full list of shareholders
25/06/2015
21/06/2015
Accounts
Accounts for a dormant company made up to 30/06/2014
01/04/2015
30/06/2014
Officers
Directors details changed for Miss Jordana Soraya Fatima Malik on 13/02/2014
16/07/2014
13/02/2014
Annual Return
Annual return made up to 21/06/2014 with full list of shareholders
16/07/2014
21/06/2014
Officers
Secretarys details changed for Ms Martina Angelova on 13/02/2014
16/07/2014
13/02/2014
Accounts
Accounts for a dormant company made up to 30/06/2013
25/03/2014
30/06/2013
Address
Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom
13/02/2014
n/a
Annual Return
Annual return made up to 21/06/2013 with full list of shareholders
15/07/2013
21/06/2013
Accounts
Total exemption small company accounts made up to 30/06/2012
20/11/2012
30/06/2012
Annual Return
Annual return made up to 21/06/2012 with full list of shareholders
25/07/2012
21/06/2012
Accounts
Total exemption small company accounts made up to 30/06/2011
01/02/2012
30/06/2011
Annual Return
Annual return made up to 21/06/2011 with full list of shareholders
26/07/2011
21/06/2011
Officers
Termination of appointment of Mushtaq Malik as a director
26/07/2011
n/a
Officers
Appointment of Miss Jordana Soraya Fatima Malik as a director
26/07/2011
n/a
Accounts
Total exemption small company accounts made up to 30/06/2010
22/03/2011
30/06/2010
Address
Register(s) moved to registered inspection location
22/07/2010
n/a
Annual Return
Annual return made up to 21/06/2010 with full list of shareholders
22/07/2010
21/06/2010
Officers
Directors details changed for Mr Mushtaq Malik on 01/01/2010
21/07/2010
01/01/2010
Officers
Secretarys details changed for Ms Martina Angelova on 01/01/2010
21/07/2010
01/01/2010
Address
Register inspection address has been changed
21/07/2010
n/a
Accounts
Accounts for a dormant company made up to 30/06/2009
13/11/2009
30/06/2009
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15/06/2011
8 Yrs 6 Mths
August 1983
12/02/2018
1 Yr 10 Mths
September 1974
Easy identification of the financial risks associated with RENEWAL (HOLDINGS) LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of RENEWAL (HOLDINGS) LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
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31/08/2007
12 Yrs 3 Mths
Easy identification of the financial risks associated with RENEWAL (HOLDINGS) LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of RENEWAL (HOLDINGS) LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
21/06/2005
1 Mth
03/08/2005
Secretary
21/06/2005
1 Mth
03/08/2005
Director
03/08/2005
5 Yrs 10 Mths
16/06/2011
Director
03/08/2005
2 Yrs
31/08/2007
Secretary
03/08/2005
2 Yrs
31/08/2007
Individual Person
n/a
06/04/2016
Has significant influence or control
