Renold Holdings Limited

Company Name	Renold Holdings Limited
Company Status	Active
Company Number	10246040
Category	Private Limited Company
Incorporation Date	22 June 2016(7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lynne Joan Rosser
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Michael Peter Wallwork
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Andrew Peter Buller
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 June 2016(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Matthew Anthony Taylor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Global Managing Director - Chain
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Paul Andrew Anderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Graham Conyers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Antony Kenneth Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Location

Registered Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

10 October 2019	Delivered on: 16 October 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
12 September 2017	Delivered on: 12 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

28 December 2023	Full accounts made up to 31 March 2023 (19 pages)
27 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 March 2022 (20 pages)
22 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
16 November 2021	Full accounts made up to 31 March 2021 (19 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 June 2021	Appointment of Mr James Robert Haughey as a director on 24 May 2021 (2 pages)
12 February 2021	Director's details changed for Mrs Lynne Joan Rosser on 21 December 2020 (2 pages)
8 October 2020	Full accounts made up to 31 March 2020 (19 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
22 June 2020	Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020 (1 page)
6 January 2020	Appointment of Andrew Peter Buller as a director on 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (15 pages)
30 November 2019	Memorandum and Articles of Association (20 pages)
17 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2019	Registration of charge 102460400002, created on 10 October 2019 (13 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 31 March 2018 (16 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 May 2018	Appointment of Mr Michael Peter Wallwork as a director on 14 February 2018 (2 pages)
16 May 2018	Termination of appointment of Graham Conyers as a director on 14 February 2018 (1 page)
16 May 2018	Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018 (1 page)
16 May 2018	Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018 (2 pages)
12 September 2017	Registration of charge 102460400001, created on 12 September 2017 (6 pages)
12 September 2017	Registration of charge 102460400001, created on 12 September 2017 (6 pages)
8 September 2017	Appointment of Mrs Lynne Joan Rosser as a director on 29 August 2017 (2 pages)
8 September 2017	Appointment of Mrs Lynne Joan Rosser as a director on 29 August 2017 (2 pages)
8 September 2017	Termination of appointment of Matthew Anthony Taylor as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Matthew Anthony Taylor as a director on 29 August 2017 (1 page)
11 July 2017	Full accounts made up to 31 March 2017 (13 pages)
11 July 2017	Full accounts made up to 31 March 2017 (13 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Renold Public Limited Company as a person with significant control on 8 September 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Renold Public Limited Company as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Renold Public Limited Company as a person with significant control on 8 September 2016 (2 pages)
28 June 2017	Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017	Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
27 April 2017	Appointment of Mr Ian Lloyd Scapens as a director on 11 January 2017 (2 pages)
27 April 2017	Appointment of Mr Ian Lloyd Scapens as a director on 11 January 2017 (2 pages)
7 July 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 July 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 July 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 July 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 July 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
6 July 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
22 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-22 GBP 1 (31 pages)
22 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-22 GBP 1 (31 pages)

Renold Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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