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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 8 months ago.
Status
Active
Active since incorporation
Company No
14716769
Private limited company
Age
2 years 8 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 8 Mar31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
United Kingdom
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was , South Quay Building, 77 Marsh Wall London, E14 9SH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1967
Director • American • Lives in United States • Born in Aug 1977
Director • American • Lives in United States • Born in Jan 1971
Director • 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£524.91M
Total Liabilities
-£230.57M
Net Assets
£294.34M
Debt Ratio (%)
44%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Ted Jeffrey Wolf Appointed
1 Year Ago on 1 Nov 2024
Nathan Brady Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Nathan Brady Appointed
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Dean C. Tilsley Resigned
1 Year 9 Months Ago on 6 Feb 2024
Accounting Period Shortened
2 Years 8 Months Ago on 8 Mar 2023
Incorporated
2 Years 8 Months Ago on 8 Mar 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Mr Nathan Brady as a director on 8 May 2024
Submitted on 10 May 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 8 May 2024
Repayment History
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