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Renzo Holdings Limited

Renzo Holdings Limited is an active company incorporated on 30 April 2018 with the registered office located in London, Greater London. Renzo Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11336694
Private limited company
Age
7 years
Incorporated 30 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1961
Director • Accountant • Cypriot • Lives in Cyprus • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Astraline Containers (UK) Limited
Broughton Secretaries Limited, Steelcourt Nominees Limited, and 1 more are mutual people.
Active
Xenmal UK Ltd
Broughton Secretaries Limited and Platinum Nominees Limited are mutual people.
Active
Alma Terra Mater UK Ltd
Broughton Secretaries Limited and Platinum Nominees Limited are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.36K
Decreased by £10.93K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Decreased by £10.93K (-1%)
Total Liabilities
-£1.4K
Decreased by £3.4K (-71%)
Net Assets
£1.84M
Decreased by £7.54K (-0%)
Debt Ratio (%)
0%
Decreased by 0.18% (-71%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Mr Nigel Cameron Grant Appointed
10 Months Ago on 31 Dec 2024
Marilena Stylianou Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Small Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 26 Jun 2025
Termination of appointment of Marilena Stylianou as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Nigel Cameron Grant as a director on 31 December 2024
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 1 Aug 2023
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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