Renaissance (ea) Holdings Limited HULL


Renaissance (ea) Holdings Limited is a private limited company that can be found at C/O Jacksons Chartered Accountants, First Floor, Albion House, Albion Street, Hull HU1 3TE. Incorporated on 2020-07-02, this 3-year-old company is run by 1 director.
Director Enais A., appointed on 02 July 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House database there was a change of name on 2020-09-25 and their previous name was Renaissance (Ea) Services Limited.
The last confirmation statement was filed on 2023-07-01 and the deadline for the subsequent filing is 2024-07-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Renaissance (ea) Holdings Limited Address / Contact

Office Address C/o Jacksons Chartered Accountants, First Floor, Albion House
Office Address2 Albion Street
Town Hull
Post code HU1 3TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12713844
Date of Incorporation Thu, 2nd Jul 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Enais A.

Position: Director

Appointed: 02 July 2020

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 02 July 2020

Resigned: 31 August 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Enais A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Renaissance (Ea) Limited that put Hull, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enais A.

Notified on 24 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Renaissance (Ea) Limited

C/O Jacksons Albion House Albion Street, Hull, HU1 3TE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10413272
Notified on 2 July 2020
Ceased on 24 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Renaissance (ea) Services September 25, 2020
Renaissance (ea) Introduction Services July 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand24 53542 6877 105
Net Assets Liabilities-17 908-19 51679 712
Other
Average Number Employees During Period111
Creditors800 719820 479585 669
Investments Fixed Assets758 276758 276658 276
Investments In Group Undertakings111
Net Current Assets Liabilities-776 184-777 792-578 564
Other Creditors800 719820 479585 669
Other Investments Other Than Loans758 275758 275658 275

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, July 2023
Free Download (4 pages)

Company search