Renown Investments (Holdings) Limited

00683698

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVENTH FLOOR, LONDON, EC3A 8BE

Incorporated 17/02/1961

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Lucy Jane Fleming

director · Since 30/11/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms Helen Margaret Willis

director · Since 31/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Nicole Ann Geoghegan

secretary · Since 29/11/2024

Persons with Significant Control

Costain Group Plc

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE

Reg: 1393773 · England & Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 13/09/2012

charge

satisfied

REFUGE ASSURANCE COMPANY.

Created 31/03/1965Registered 05/04/1965