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Renewi European Holdings Limited

Renewi European Holdings Limited is an active company incorporated on 22 July 2014 with the registered office located in London, Greater London. Renewi European Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09142569
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG
England
Address changed on 10 Oct 2024 (1 year 2 months ago)
Previous address was 7 Pancras Square London N1C 4AG England
Telephone
01908 650580
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Aug 1984
Renewi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewi Holdings Limited
Lea Dubourg Hrachovec and Gabriele Ruth Duesberg are mutual people.
Active
Renewi Limited
Lea Dubourg Hrachovec and Gabriele Ruth Duesberg are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£491.35M
Decreased by £25.01M (-5%)
Total Liabilities
-£981K
Increased by £244K (+33%)
Net Assets
£490.37M
Decreased by £25.25M (-5%)
Debt Ratio (%)
0%
Increased by 0.06% (+40%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 30 Dec 2025
Otto Frank De Bont Resigned
7 Months Ago on 6 Jun 2025
Martin Breedyk Resigned
7 Months Ago on 6 Jun 2025
Ms Gabriele Ruth Duesberg Appointed
7 Months Ago on 6 Jun 2025
Ms Lea Dubourg Hrachovec Appointed
7 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Mr Martin Breedyk Appointed
1 Year 1 Month Ago on 9 Nov 2024
Dominic Pieter James Murray Resigned
1 Year 1 Month Ago on 8 Nov 2024
Dominic Pieter James Murray Resigned
1 Year 1 Month Ago on 8 Nov 2024
Renewi Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Oct 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of Otto Frank De Bont 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
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
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Martin Breedyk as a director on 9 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Dominic Pieter James Murray as a secretary on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Dominic Pieter James Murray as a director on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Renewi Holdings Limited as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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