Renzacci Uk Holdings Limited. Head office in Feltham. Check Director.

Renzacci Uk Holdings Limited, Feltham

Renzacci Uk Holdings Limited is a private limited company. Located at 9 Marlin Park, Central Way, Feltham TW14 0AN, this 12 years old firm was incorporated on 2012-03-28 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this enterprise: Jason A. (appointed on 28 March 2012).

About
Name: Renzacci Uk Holdings Limited
Number: 08010218
Incorporation date: 2012-03-28
End of financial year: 31 March


Address:	9 Marlin Park Central Way Feltham TW14 0AN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jason A.

18 February 2023

Nature of control:	significiant influence or control

George A.

1 May 2016 - 18 February 2023

Nature of control:	75,01-100% shares

The deadline for Renzacci Uk Holdings Limited confirmation statement filing is 2024-04-11. The last one was sent on 2023-03-28. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Jason A. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, August 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, August 2023 \| accounts	Free Download (33 pages)
PSC07	Cessation of a person with significant control Sat, 18th Feb 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sat, 18th Feb 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 18th Feb 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 28th Mar 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 26th, September 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 17th, November 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 16th, February 2021 \| accounts	Free Download (25 pages)
CH01	On Tue, 31st Mar 2020 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 28th Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 2nd, October 2019 \| accounts	Free Download (27 pages)
CH01	On Fri, 5th Apr 2019 director's details were changed filed on: 5th, April 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 5th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Mar 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 1st Jan 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, October 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Wed, 28th Mar 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 25th, September 2017 \| accounts	Free Download
CS01	Confirmation statement with updates Tue, 28th Mar 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2017 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 22nd, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 2002.22 GBP capital
AUD	Resignation of an auditor filed on: 28th, January 2016 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 3rd, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 2002.22 GBP capital
SH06	Notice of cancellation of shares. Capital declared on Sat, 25th Oct 2014 - 2002.22 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, December 2014 \| resolution
SH03	Report of purchase of own shares filed on: 24th, December 2014 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (25 pages)
CH01	On Mon, 11th Aug 2014 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2014 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2014 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, April 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 7th, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, May 2012 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 13th Apr 2012: 2022.22 GBP filed on: 11th, May 2012 \| capital	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2012 \| incorporation	Free Download (49 pages)

Companies nearby
Renzacci Uk Logistics Limited (0.00 mile)
Kevellaby Healthcare Ltd (0.06 mile)
Mainfreight Uk Ltd (0.08 mile)
Kst London Limited (0.10 mile)


Transalpine Enterprises Holdings Limited (0.01 mile)
C.cripps & Son Limited (0.08 mile)
Sto Express (uk) Ltd (0.08 mile)
Euro Food Traders Ltd (0.10 mile)

Find other company