Renown Investments (Holdings) Limited
00683698
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 30/11/2020
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 31/03/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
secretary · Since 29/11/2024
secretary · Since 29/11/2024
Former
director · Resigned 01/08/1993
director · Resigned 14/02/1994
director · Resigned 26/09/1995
director · Resigned 26/09/1995
director · Resigned 08/04/1997
secretary · Resigned 30/04/1998
director · Resigned 02/06/2000
director · Resigned 30/06/2001
director · Resigned 31/12/2001
director · Resigned 12/09/2005
director · Resigned 04/06/2006
secretary · Resigned 31/05/2011
secretary · Resigned 18/05/2012
director · Resigned 31/08/2013
director · Resigned 21/10/2013
director · Resigned 31/08/2017
director · Resigned 07/05/2019
secretary · Resigned 01/09/2020
director · Resigned 30/11/2020
director · Resigned 18/03/2022
director · Resigned 31/03/2024
secretary · Resigned 29/11/2024
director · Resigned 12/06/2026
Persons with Significant Control
Costain Group Plc
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE
Reg: 1393773 · England & Wales Companies Registry · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
LLOYDS TSB BANK PLC
REFUGE ASSURANCE COMPANY.
Change History
Active
Private Limited Company
SEVENTH FLOOR
LONDON