| Company Name | Renard Holdings Limited |
|---|---|
| Director | Grant Stewart Franks |
| Company Status | Active |
| Company Number | 10435764 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Grant Stewart Franks |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St. Johns Road Isleworth TW7 6NW |
Location
| Registered Address | 22 St. Johns Road Isleworth TW7 6NW |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (6 pages) |
| 21 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 20 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 22 October 2021 | Confirmation statement made on 18 October 2021 with updates (5 pages) |
| 16 June 2021 | Resolutions
|
| 11 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
| 3 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 19 November 2020 | Resolutions
|
| 13 November 2020 | Statement of capital following an allotment of shares on 11 November 2020
|
| 23 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 8 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
| 25 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 22 October 2018 | Cessation of Grant Stewart Franks as a person with significant control on 19 October 2016 (1 page) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 25 June 2018 | Resolutions
|
| 27 October 2017 | Notification of Grant Franks as a person with significant control on 19 October 2016 (2 pages) |
| 27 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
| 27 October 2017 | Notification of Grant Franks as a person with significant control on 19 October 2016 (2 pages) |
| 27 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
| 4 December 2016 | Statement of capital following an allotment of shares on 11 November 2016
|
| 4 December 2016 | Statement of capital following an allotment of shares on 11 November 2016
|
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|