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Reneuron Holdings Limited

Reneuron Holdings Limited is a dissolved company incorporated on 13 March 2003 with the registered office located in Weybridge, Surrey. Reneuron Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (19 days ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04697300
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Telephone
02038198400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1954
Director • Finance Director • British • Lives in Wales • Born in Jul 1966
Reneuron Group Plc
PSC
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Mutual Companies
Reneuron Limited
Iain Gladstone Ross is a mutual person.
Active
Reneuron Group Plc
Iain Gladstone Ross is a mutual person.
Active
Reneuron (UK) Limited
John Michael Hawkins and Iain Gladstone Ross are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Reneuron Group Plc (PSC) Details Changed
5 Months Ago on 25 Mar 2025
John Michael Hawkins Resigned
1 Year 4 Months Ago on 7 May 2024
Administrator Appointed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Reneuron Group Plc as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 1 April 2025
Submitted on 1 Apr 2025
Notice of end of Administration
Submitted on 28 Mar 2025
Administrator's progress report
Submitted on 28 Oct 2024
Notice of deemed approval of proposals
Submitted on 13 Jun 2024
Termination of appointment of John Michael Hawkins as a director on 7 May 2024
Submitted on 1 Jun 2024
Statement of administrator's proposal
Submitted on 24 May 2024
Repayment History
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