Renewi European Holdings Limited. net worth, address, company information. Free

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Renewi European Holdings Limited (number 09142569) is a private limited company established on 2014-07-22 in England. The company can be found at Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes MK17 8LX. Having undergone a change in 2017-10-09, the previous name the enterprise utilized was Shanks European Holdings Limited. Renewi European Holdings Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Renewi European Holdings Limited
Number	09142569
Date of Incorporation:	Tue, 22nd Jul 2014
End of financial year:	31 March
Address:	Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Christine C. (in the company from 15 December 2023), Otto D. (appointment date: 01 April 2019). 1 secretary is there in the company: Dominic M. (appointed on 01 June 2023). The Companies House reports 1 person of significant control - Renewi Holdings Limited, a corporation which is located at Wavendon Business Park, Ortensia Drive, Wavendon, Bletchley, MK17 8LX Milton Keynes, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Renewi Holdings Limited

6 April 2016

Address	Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Bletchley, Milton Keynes, Buckinghamshire, MK17 8LX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03886399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 1st March 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 1st March 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 15th December 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th December 2023 filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 3rd October 2023 filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd October 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AP03) On 1st June 2023, company appointed a new person to the position of a secretary filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st May 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st March 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 23rd January 2023 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 23rd January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU on 25th January 2023 to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX filed on: 25th, January 2023 \| address	Free Download (1 page)
(CH03) On 23rd January 2023 secretary's details were changed filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 20th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th September 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 16th, September 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 24th September 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 28th February 2020: 350344118.00 EUR filed on: 11th, September 2020 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 9th, September 2020 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, March 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, February 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, February 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/02/20 filed on: 28th, February 2020 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 28th February 2020: 350344118.00 EUR filed on: 28th, February 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 9th, August 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 31st March 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2019 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 21st, August 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 1st August 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 9th October 2017 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, October 2017 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shanks european holdings LIMITEDcertificate issued on 09/10/17 filed on: 9th, October 2017 \| change of name	Free Download (3 pages)
(CH01) On 26th August 2017 director's details were changed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 10th, August 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 22nd July 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 28th February 2017 filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 15th, September 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 22nd July 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2015 filed on: 14th, July 2015 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, August 2014 \| resolution
(AA01) Current accounting period shortened from 31st July 2015 to 31st March 2015 filed on: 8th, August 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 31st July 2014: 550344117.00 EUR filed on: 8th, August 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 28th July 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, July 2014 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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