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RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. - Pannells, Whiteleaf, Princes Risborough, HP27 0LX, United Kingdom
Company Information
- Company registration number
- 06297852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pannells
- Whiteleaf
- Princes Risborough
- HP27 0LX Pannells, Whiteleaf, Princes Risborough, HP27 0LX UK
Management
- Managing Directors
- WARE, Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-29
- Age Of Company 2007-06-29 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Douglas Ware
- Europe And Asian Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLIDAY HERE I COME LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-06-29
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. Company Description
- RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. is a ltd registered in United Kingdom with the Company reg no 06297852. Its current trading status is "live". It was registered 2007-06-29. It was previously called HOLIDAY HERE I COME LTD. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-06-29.It can be contacted at Pannells .
Get RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renatus Wrn Secured Loan Note Holders Ltd. - Pannells, Whiteleaf, Princes Risborough, HP27 0LX, United Kingdom
- 2007-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-11) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-03) - PSC01
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accounts-with-accounts-type-dormant (2019-08-25) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-07-01) - CS01
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notification-of-a-person-with-significant-control (2017-07-01) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-07-10) - AA01
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accounts-with-accounts-type-dormant (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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certificate-change-of-name-company (2014-07-11) - CERTNM
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01
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appoint-person-director-company-with-name (2013-08-23) - AP01
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termination-director-company-with-name (2013-08-23) - TM01
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accounts-with-accounts-type-dormant (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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accounts-with-accounts-type-dormant (2013-02-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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termination-secretary-company-with-name (2011-07-07) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-31) - AA
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legacy (2009-03-31) - 363a
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 288a
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gazette-filings-brought-up-to-date (2009-04-01) - DISS40
keyboard_arrow_right 2008
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gazette-notice-compulsary (2008-12-30) - GAZ1
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288b
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legacy (2007-07-17) - 288a
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incorporation-company (2007-06-29) - NEWINC