Reneva Collagen Europe Ltd is a private limited company situated at 55A Central Parade, New Addington, Croydon CR0 0JD. This 11 months-old company, incorporated on 2023-05-15 is run by 3 directors.
Director Korhan C., appointed on 20 May 2023. Director Azmi N., appointed on 15 May 2023. Director Atila E., appointed on 15 May 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "advertising agencies" (Standard Industrial Classification code: 73110), "other food services" (Standard Industrial Classification code: 56290). According to official database there was a change of name on 2023-05-23 and their previous name was Reneva Collagen Ltd.
The latest confirmation statement was filed on 2023-05-22 and the due date for the next filing is 2024-06-05.
| Office Address | 55a Central Parade |
| Office Address2 | New Addington |
| Town | Croydon |
| Post code | CR0 0JD |
| Country of origin | United Kingdom |
| Registration Number | 14870132 |
| Date of Incorporation | Mon, 15th May 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Advertising agencies |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sat, 15th Feb 2025 (287 days left) |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 20 May 2023
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 15 May 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Azmi N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Atila E. This PSC owns 25-50% shares and has 25-50% voting rights.
Azmi N.
| Notified on | 15 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Atila E.
| Notified on | 15 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Reneva Collagen | May 23, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed reneva collagen LTDcertificate issued on 23/05/23 filed on: 23rd, May 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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