Renzo Holdings Limited

11336694

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 30/04/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990

Other business support service activities

Officers

Broughton Secretaries Limited

secretary · Since 30/04/2018

OTHER

Also on 377 other boards

Platinum Nominees Limited

director · Since 30/04/2018

BRITISH

Also on 29 other boards

Steelcourt Nominees Limited

director · Since 30/04/2018

Also on 3 other boards

Mr Nigel Cameron Grant

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Persons with Significant Control

Mr Gopal Swarup Gupta

25–50% shares

25–50% votes

Indian · India · Age 61

H-35, Ashok Vihar, Delhi- 110052

Notified 30/04/2018

Mr Varun Gupta

25–50% shares

25–50% votes

Indian · India · Age 32

H-35, Ashok Vihar, Delhi- 110052

Notified 23/08/2019