Renrod Holdings Limited TROWBRIDGE


Renrod Holdings started in year 2003 as Private Limited Company with registration number 04963884. The Renrod Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Trowbridge at 12 Meridian Motor Park. Postal code: BA14 0BJ. Since Mon, 15th Dec 2003 Renrod Holdings Limited is no longer carrying the name Bart 345.

At present there are 4 directors in the the firm, namely Rachel M., Richard C. and Martyn R. and others. In addition one secretary - Amanda C. - is with the company. As of 15 February 2025, there were 3 ex directors - Odette D., Rodney C. and others listed below. There were no ex secretaries.

Renrod Holdings Limited Address / Contact

Office Address 12 Meridian Motor Park
Office Address2 North Bradley
Town Trowbridge
Post code BA14 0BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04963884
Date of Incorporation Fri, 14th Nov 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (412 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Rachel M.

Position: Director

Appointed: 01 July 2012

Richard C.

Position: Director

Appointed: 01 July 2012

Amanda C.

Position: Secretary

Appointed: 24 December 2003

Martyn R.

Position: Director

Appointed: 24 December 2003

Jeremy C.

Position: Director

Appointed: 24 December 2003

Odette D.

Position: Director

Appointed: 24 December 2003

Resigned: 31 March 2023

Rodney C.

Position: Director

Appointed: 24 December 2003

Resigned: 14 August 2012

Ronald S.

Position: Director

Appointed: 24 December 2003

Resigned: 08 September 2013

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2003

Resigned: 24 December 2003

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 14 November 2003

Resigned: 24 December 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is R A Cuff Business Assets Will Trust from Bristol, England. This PSC is classified as "a trust" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is R A Cuff Discretionary Trust that put Bristol, England as the official address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares.

R A Cuff Business Assets Will Trust

Thrings Llp The Paragon, Counterslip, Bristol, BS1 6BX, England

Legal authority Uk
Legal form Trust
Notified on 6 April 2016
Nature of control: 25-50% shares

R A Cuff Discretionary Trust

Thrings Llp The Paragon, Counterslip, Bristol, BS1 6BX, England

Legal authority Uk
Legal form Trust
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bart 345 December 15, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, January 2024
Free Download (49 pages)

Company search

Advertisements