Renrod Holdings Limited

04963884

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

12 Meridian Motor Park, North Bradley, Trowbridge, BA14 0BJ

Incorporated 14/11/2003

Previously known as

Bart 345 Limited · until 15/12/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100

Activities of head offices

Officers

secretary · Since 24/12/2003

BRITISH

director · Since 24/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Jeremy Charles Cuff

director · Since 24/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Rachel Elaine Mccabe

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Richard James Cuff

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Jeremy Charles Cuff

director · Since 24/12/2003

British · England · Age 60

secretary · Since 24/12/2003

British

director · Since 24/12/2003

British · England · Age 72

Richard James Cuff

director · Since 01/07/2012

British · England · Age 54

Rachel Elaine Mccabe

director · Since 01/07/2012

British · England · Age 57

Former

Bart Secretaries Limited

corporate nominee secretary · Resigned 24/12/2003

Bart Management Limited

corporate nominee director · Resigned 24/12/2003

Rodney Albert Cuff

director · Resigned 14/08/2012

director · Resigned 08/09/2013

director · Resigned 31/03/2023

Persons with Significant Control

R A Cuff Business Assets Will Trust

ownership-of-shares-25-to-50-percent-as-trust

Thrings Llp, The Paragon, Bristol, BS1 6BX

Notified 06/04/2016

R A Cuff Discretionary Trust

ownership-of-shares-25-to-50-percent-as-trust

Thrings Llp, The Paragon, Bristol, BS1 6BX

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/07/2012Registered 26/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2010Registered 20/10/2010Satisfied 02/03/2026

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 04/01/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 04/01/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/12/2006Registered 16/12/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/03/2004Registered 10/03/2004

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 12 Meridian Motor Park

2026-08-07

12 MERIDIAN MOTOR PARK

post town → Trowbridge

2026-08-07

TROWBRIDGE

officer appointed → CUFF, Amanda

2026-08-07

officer appointed → CUFF, Jeremy Charles

2026-08-07

officer appointed → CUFF, Richard James

2026-08-07

officer appointed → MCCABE, Rachel Elaine

2026-08-07

officer appointed → READ, Martyn

2026-08-07