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Renewi Holdings Limited

Renewi Holdings Limited is an active company incorporated on 30 November 1999 with the registered office located in London, Greater London. Renewi Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03886399
Private limited company
Age
25 years
Incorporated 30 November 1999
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England
Telephone
01908650650
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Company Secretary • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in Wales • Born in Jan 1972
Director • Dutch • Lives in Netherlands • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewi European Holdings Limited
Otto Frank De Bont, Christine Jane Cooper, and 4 more are mutual people.
Active
Renewi Limited
Otto Frank De Bont, Lea Dubourg Hrachovec, and 1 more are mutual people.
Active
Safewaste Limited
Dominic Pieter James Murray and Martin Breedyk are mutual people.
Active
Biffa Pfi Investments Limited
Christine Jane Cooper is a mutual person.
Active
Britbyte Limited
Christine Jane Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.46M
Decreased by £82.69M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£499.99M
Increased by £33K (0%)
Total Liabilities
£0
Decreased by £1.05M (-100%)
Net Assets
£499.99M
Increased by £1.08M (0%)
Debt Ratio (%)
0%
Decreased by 0.21% (-100%)
Latest Activity
Renewi Plc (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Martin Breedyk Resigned
5 Months Ago on 6 Jun 2025
Otto Frank De Bont Resigned
5 Months Ago on 6 Jun 2025
Ms Gabriele Ruth Duesberg Appointed
5 Months Ago on 6 Jun 2025
Ms Lea Dubourg Hrachovec Appointed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Mr Martin Breedyk Appointed
12 Months Ago on 9 Nov 2024
Dominic Pieter James Murray Resigned
12 Months Ago on 8 Nov 2024
Dominic Pieter James Murray Resigned
12 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
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Documents
Change of details for Renewi Plc as a person with significant control on 6 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Otto Frank De Bont as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Gabriele Ruth Duesberg as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Lea Dubourg Hrachovec as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Martin Breedyk as a director on 6 June 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mr Martin Breedyk as a director on 9 November 2024
Submitted on 15 Nov 2024
Repayment History
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