RENOVARE CONSULTING SERVICES LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

RENOVARE CONSULTING SERVICES LTD is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
RENOVARE CONSULTING SERVICES LTD was incorporated 4 years ago on 04/02/2020 and has the registered number: 12442775. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RENOVARE CONSULTING SERVICES LTD - BOREHAMWOOD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4A SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIGHT Feb 1968 British Director 2023-07-12 CURRENT
MR DION PERRY MAILICH Jun 1972 British Director 2020-02-04 UNTIL 2023-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Bright 2023-07-12 2/1968 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dion Perry Mailich 2020-02-05 - 2023-07-12 6/1972 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Renovare Holdings Ltd 2020-02-04 - 2020-02-05 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENOVARE FINANCIAL SERVICES LTD BOLTON ... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
R.C. & A.L. LTD BLACKPOOL UNITED KINGDOM Active -... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE GROUP LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RENOVARE LEARNING SERVICES LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
RENOVARE HOUSING SERVICES CIC BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
RENOVARE PROPERTY MANAGEMENT LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE PROPERTY ALH LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE PROPERTY GVH LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE PROPERTY TO LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE PROPERTY WH LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE PROPERTY GHC LTD BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE CONCEPT HOTELS LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE PROPERTY WT LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE PROPERTY NW LTD BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RENOVARE HOLDINGS LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NORTH WEST DISCOUNT LAUNDRY SERVICES LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 96010 - Washing and (dry-)cleaning of textile and fur products

Free Reports Available

Report Date Filed Date of Report Assets
RENOVARE CONSULTING SERVICES LTD 2023-10-24 31-03-2023 £-244,634 equity
RENOVARE CONSULTING SERVICES LTD 2022-06-04 31-03-2022 £-231,538 equity
RENOVARE CONSULTING SERVICES LTD 2021-06-26 31-03-2021 £27 Cash £-191,650 equity

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