Renew Holdings Plc.
00650447
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 03/04/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 10 other boards
director · Since 08/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
director · Since 08/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
secretary · Since 29/11/2017
Former
director · Resigned 31/03/1994
director · Resigned 01/05/1994
director · Resigned 31/05/1994
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 23/01/1996
director · Resigned 09/12/1996
director · Resigned 11/02/1997
director · Resigned 01/03/1999
director · Resigned 20/01/2000
secretary · Resigned 01/02/2000
director · Resigned 30/06/2000
director · Resigned 03/10/2003
secretary · Resigned 20/10/2003
director · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 31/03/2004
director · Resigned 25/06/2004
director · Resigned 30/08/2005
director · Resigned 01/05/2006
director · Resigned 31/10/2006
secretary · Resigned 31/07/2007
secretary · Resigned 03/09/2007
secretary · Resigned 29/10/2009
director · Resigned 30/09/2016
director · Resigned 29/11/2017
secretary · Resigned 29/11/2017
director · Resigned 31/01/2018
director · Resigned 08/02/2019
director · Resigned 09/03/2022
director · Resigned 17/05/2022
director · Resigned 31/01/2025
Charges9 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Public Limited Company
3125 CENTURY WAY
LEEDS