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Corvette Rengen Swh Holdings Limited

15727902

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Argyle Street, Bath, BA2 4BA
Incorporated 18/05/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon David Gordon

director · Since 18/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 38 other boards

Mr Robert Iestyn Lewis Bsc Hons Dipcs

director · Since 18/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 112 other boards

Mr Paul Darren Mcomish

director · Since 18/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 48 other boards

Simon David Gordon

director · Since 18/05/2024

British · England · Age 59

Robert Iestyn Lewis

director · Since 18/05/2024

British · England · Age 54

Paul Darren Mcomish

director · Since 18/05/2024

British · England · Age 55

Former

Mr Darren Paul Sheward

director · Resigned 23/07/2026

Darren Paul Sheward

director · Resigned 23/07/2026

Persons with Significant Control

Siena Group Limited

25–50% shares
25–50% votes

92, Redcliff Street, Bristol, BS1 6LU

Reg: 13039940 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/05/2024

Franove Holdings Limited

25–50% shares

Les Eschelons Court, Les Echelons, Guernsey, GY1 1AR

Reg: 62973 · Guernsey · Limited Company

Notified 14/04/2025

Charges1 outstanding

Charge
outstanding

ZORIN AVENUE LENDCO 5 LIMITED

Created 30/04/2025Registered 01/05/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14 Argyle Street
2026-07-27

4 ARGYLE STREET

post townBath
2026-07-27

BATH

officer appointedGORDON, Simon David
2026-07-27
officer appointedLEWIS, Robert Iestyn
2026-07-27
officer appointedMCOMISH, Paul Darren
2026-07-27