Renhult Inc Ltd is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director.
Director Glenn R., appointed on 17 January 2023.
The company is classified as "non-specialised wholesale trade" (SIC: 46900), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "wholesale of other intermediate products" (Standard Industrial Classification: 46760). According to Companies House data there was a change of name on 2023-01-31 and their previous name was Terran Ppe Ltd.
The latest confirmation statement was filed on 2023-06-17 and the due date for the following filing is 2024-07-01. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12617056 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 17 January 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Glenn R. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lars A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Midgard Equity, Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company 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.
Glenn R.
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares |
Lars A.
| Notified on | 21 May 2020 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Midgard Equity, Ltd
16 Berkeley Street, London, W1J 8DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12521850 |
| Notified on | 21 May 2020 |
| Ceased on | 15 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Terran Ppe | January 31, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 966 | 58 | |
| Current Assets | 8 860 | 8 966 | 985 694 |
| Debtors | 13 998 | ||
| Net Assets Liabilities | 998 325 | 997 898 | 964 092 |
| Other | |||
| Called Up Share Capital Not Paid | 1 000 000 | 5 869 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 990 000 | 1 000 000 | |
| Creditors | 535 | 1 068 | 27 471 |
| Current Asset Investments | 971 638 | ||
| Net Current Assets Liabilities | 8 860 | 7 898 | 958 223 |
| Profit Loss | -2 675 | -427 | |
| Raw Materials Consumables Used | 2 675 | 427 | |
| Total Assets Less Current Liabilities | 998 860 | 1 007 898 | 964 092 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 30th June 2023 filed on: 1st, July 2023 |
persons with significant control | Free Download (2 pages) |
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