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Renaissance UK Holdco Ltd

Renaissance UK Holdco Ltd is an active company incorporated on 8 March 2023 with the registered office located in Brentford, Greater London. Renaissance UK Holdco Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14716769
Private limited company
Age
2 years 9 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
United Kingdom
Address changed on 14 Feb 2024 (1 year 10 months ago)
Previous address was , South Quay Building, 77 Marsh Wall London, E14 9SH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Apr 1967
Director • Cfo • American • Lives in United States • Born in Aug 1977
Director • General Counsel • American • Lives in United States • Born in Nov 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£604.81M
Increased by £79.9M (+15%)
Total Liabilities
-£263.61M
Increased by £33.03M (+14%)
Net Assets
£341.21M
Increased by £46.87M (+16%)
Debt Ratio (%)
44%
Decreased by 0.34% (-1%)
Latest Activity
Neal B. Dittersdorf Details Changed
1 Month Ago on 27 Nov 2025
Christopher S. Bauleke Details Changed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Mr Ted Jeffrey Wolf Appointed
1 Year 1 Month Ago on 1 Nov 2024
Nathan Brady Resigned
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Mr Nathan Brady Appointed
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Feb 2024
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Documents
Director's details changed for Christopher S. Bauleke on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Neal B. Dittersdorf on 27 November 2025
Submitted on 27 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Apr 2025
Resolutions
Submitted on 18 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Appointment of Mr Ted Jeffrey Wolf as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Nathan Brady as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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