Renzacci Uk Holdings Limited in Central Way FELTHAM

Renzacci Uk Holdings Limited FELTHAM

Renzacci Uk Holdings started in year 2012 as Private Limited Company with registration number 08010218. The Renzacci Uk Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Feltham at 9 Marlin Park. Postal code: TW14 0AN.

The firm has one director. Jason A., appointed on 28 March 2012. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - George A.. There were no ex secretaries.

Renzacci Uk Holdings Limited Address / Contact

Office Address	9 Marlin Park
Office Address2	Central Way
Town	Feltham
Post code	TW14 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08010218
Date of Incorporation	Wed, 28th Mar 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Jason A.

Position: Director

Appointed: 28 March 2012

George A.

Position: Director

Appointed: 28 March 2012

Resigned: 18 February 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Jason A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is George A. This PSC owns 75,01-100% shares.

Jason A.

Notified on	18 February 2023
Nature of control:	significiant influence or control

George A.

Notified on	1 May 2016
Ceased on	18 February 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (33 pages)
PSC07	Cessation of a person with significant control Sat, 18th Feb 2023 filed on: 11th, April 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sat, 18th Feb 2023 filed on: 11th, April 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 18th Feb 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 28th Mar 2023 filed on: 11th, April 2023	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 26th, September 2022	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 17th, November 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 16th, February 2021	accounts	Free Download (25 pages)
CH01	On Tue, 31st Mar 2020 director's details were changed filed on: 31st, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 28th Mar 2020 filed on: 31st, March 2020	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 2nd, October 2019	accounts	Free Download (27 pages)
CH01	On Fri, 5th Apr 2019 director's details were changed filed on: 5th, April 2019	officers	Free Download (2 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 5th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Mar 2019 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 1st Jan 2019 filed on: 5th, April 2019	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, October 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Wed, 28th Mar 2018 filed on: 9th, April 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 25th, September 2017	accounts	Free Download
CS01	Confirmation statement with updates Tue, 28th Mar 2017 filed on: 18th, April 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2017	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 22nd, September 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 2002.22 GBP	capital
AUD	Resignation of an auditor filed on: 28th, January 2016	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 3rd, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 2002.22 GBP	capital
SH06	Notice of cancellation of shares. Capital declared on Sat, 25th Oct 2014 - 2002.22 GBP filed on: 16th, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, December 2014	resolution
SH03	Report of purchase of own shares filed on: 24th, December 2014	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (25 pages)
CH01	On Mon, 11th Aug 2014 director's details were changed filed on: 11th, August 2014	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2014	incorporation	Free Download (39 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2014	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, April 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 7th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, May 2012	resolution	Free Download (1 page)
SH01	Capital declared on Fri, 13th Apr 2012: 2022.22 GBP filed on: 11th, May 2012	capital	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2012	incorporation	Free Download (49 pages)

Renzacci Uk Holdings Limited FELTHAM

Renzacci Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jason A.

George A.

People with significant control

Company filings

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