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Nom

Renew Holdings PLC

Adresse
3125 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Renew Holdings PLC.
Société Numéro de Registre 00650447 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Montpellier Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (8)

    Source: Companies House
    Barber, Elizabeth Marian Thorpe Park, Leeds, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, David Allen Thorpe Park, Leeds, England Status: Active Notified: 03/04/2017 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dasani, Shatish Damodar Thorpe Park, Leeds, England Status: Active Notified: 08/02/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hazell, Stephanie Anne Thorpe Park, Leeds, England Status: Active Notified: 01/03/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Liebenberg, Andries Petrus Leeds, England Status: Active Notified: 31/03/2016 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Paul Thorpe Park, Leeds, England Status: Active Notified: 21/07/2014 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Wyndham-Quin, Sean Christopher Aberford, Leeds, England Status: Active Notified: 08/11/2017 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wyndham-Quin, Sean Christopher Thorpe Park, Leeds, England Status: Active Notified: 29/11/2017 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Carnell Group Holdings Limited Status: Active Notified: 29/01/2020 Companies House Number: 10192180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Envolve Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01835363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB J. Browne Group Holdings Limited Status: Active Notified: 25/03/2021 Companies House Number: 06599855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renew Corporate Director Limited Status: Active Notified: 06/04/2016 Companies House Number: 04843611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag VHE Construction PLC Status: Active Notified: 06/04/2016 Companies House Number: 01457182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 'hire One' LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04277104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control

  • Branch VAT Numbers (1)

    gb-flag Y J Lovell (Holdings) PLCMarsham House, Station Rd, Gerrards Cross, Bucks, SL9 8ER