| Company Name | Renzo Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11336694 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2018(6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marilena Stylianou |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 27 March 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | Trident Centre 115 Griva Digeni Avenue 3101 Limassol Cyprus |
| Director Name | Platinum Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2018(same day as company formation) |
| Correspondence Address | 54 Portland Place W1b 1dy London W1B 1DY |
| Director Name | Steelcourt Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2018(same day as company formation) |
| Correspondence Address | 54 Portland Place W1b 1dy London W1B 1DY |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2018(same day as company formation) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Ms Martha Cecilia Salazar Zurita |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Calle F El Cangrejo, P.H Esmeralda Apto 102, Panama City Panama |
| Director Name | Ms Marlene Jeanette Gomez Govindbhai |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 03 April 2019(11 months, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Calles 50 Y Aquilinio De La Guardia Plaza Banco Ge Apartado Postal 0823-05789 Panama |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2023 | Statement of capital following an allotment of shares on 28 July 2023
|
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 9 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 24 September 2022 | Accounts for a small company made up to 31 March 2022 (17 pages) |
| 4 May 2022 | Confirmation statement made on 29 April 2022 with updates (4 pages) |
| 3 May 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 20 December 2021 | Accounts for a small company made up to 31 March 2021 (17 pages) |
| 30 April 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
| 6 April 2021 | Statement of capital following an allotment of shares on 25 March 2021
|
| 2 February 2021 | Accounts for a small company made up to 31 March 2020 (16 pages) |
| 23 July 2020 | Statement of capital following an allotment of shares on 22 July 2020
|
| 14 May 2020 | Statement of capital following an allotment of shares on 12 May 2020
|
| 7 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 31 March 2020 | Appointment of Marilena Stylianou as a director on 27 March 2020 (2 pages) |
| 31 March 2020 | Termination of appointment of Marlene Jeanette Gomez Govindbhai as a director on 31 March 2020 (1 page) |
| 16 September 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 27 August 2019 | Notification of Varun Gupta as a person with significant control on 23 August 2019 (2 pages) |
| 13 August 2019 | Statement of capital following an allotment of shares on 12 August 2019
|
| 12 August 2019 | Second filing of a statement of capital following an allotment of shares on 3 April 2019
|
| 24 July 2019 | Statement of capital following an allotment of shares on 23 July 2019
|
| 1 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 8 April 2019 | Appointment of Ms Marlene Jeanette Gomez Govindbhai as a director on 3 April 2019 (2 pages) |
| 8 April 2019 | Statement of capital following an allotment of shares on 3 April 2019
|
| 8 April 2019 | Termination of appointment of Martha Cecilia Salazar Zurita as a director on 3 April 2019 (1 page) |
| 11 March 2019 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 6 July 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 30 April 2018 | Incorporation
Statement of capital on 2018-04-30
|