Renco Midco 1 Limited. net worth, address, company information. Free

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Renco Midco 1 Limited (number 13606827) is a private limited company started on 2021-09-07 originating in United Kingdom. This firm is registered at One St Peter's Square, Manchester M2 3DE. Having undergone a change in 2021-12-09, the previous name the enterprise utilized was Aghoco 2115 Limited. Renco Midco 1 Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Renco Midco 1 Limited
Number	13606827
Date of Incorporation:	Tue, 7th Sep 2021
End of financial year:	31 December
Address:	One St Peter's Square, Manchester, M2 3DE
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in this particular company, we can name: Aaron F. (appointed on 24 April 2023), Martyn P. (appointment date: 04 March 2022), Adam M. (appointed on 09 February 2022). The Companies House reports 2 persons of significant control, namely: Renco Topco Limited can be reached at Queen Anne Street, M2 3DE Manchester, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Renco Topco Limited

14 December 2021

Address	One St Peter's Square Queen Anne Street, Manchester, England, M2 3DE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13606983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

7 September 2021 - 14 December 2021

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 14, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 14, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, July 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, July 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, July 2023 \| accounts	Free Download (52 pages)
(TM01) Director appointment termination date: April 21, 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from March 4, 2023 to December 31, 2022 filed on: 5th, June 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 3, 2022 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)
(AP01) On April 24, 2023 new director was appointed. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from December 31, 2022 to March 4, 2022 filed on: 5th, May 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 47 Queen Anne Street London England W1G 9JG England to One St Peter's Square Manchester M2 3DE on May 5, 2023 filed on: 5th, May 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control May 4, 2023 filed on: 5th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 14, 2022 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: March 4, 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 18th, March 2022 \| accounts	Free Download (1 page)
(AP01) On March 4, 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 4, 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control February 21, 2022 filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On February 9, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 9, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street London England W1G 9JG on February 21, 2022 filed on: 21st, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 14, 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control December 14, 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 14, 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on December 8, 2021 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 8, 2021 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AP01) On December 8, 2021 new director was appointed. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 8, 2021 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 8, 2021 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(CERTNM) Company name changed aghoco 2115 LIMITEDcertificate issued on 09/12/21 filed on: 9th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 7th, September 2021 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on September 7, 2021: 1.00 GBP capital

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