RENOVO EMPLOYMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RENOVO EMPLOYMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENOVO EMPLOYMENT GROUP LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RENOVO EMPLOYMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR FRONT, 60
LONDON
EC2V 6AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON CAINE LIMITED (until 01/07/2010)
HCC ENTERPRISES LIMITED (until 24/02/2005)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WILLIAM PARKER Jul 1976 British Director 2020-04-01 CURRENT
YUYA ONO Jun 1977 Japanese Director 2020-04-01 CURRENT
MR CHARLES EDWARD BRUIN Aug 1971 British Director 2020-04-01 CURRENT
TIMOTHY JOHN FRANCIS COLLINS Secretary 2020-04-01 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-08 RESIGNED
ANNABEL TWIDDLE British Secretary 2004-03-08 UNTIL 2020-04-01 RESIGNED
MR DAVID TWIDDLE Jul 1967 British Director 2004-03-08 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberata Uk Limited 2020-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Twiddle 2017-03-08 - 2020-04-01 7/1967 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERATA UK LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ALLEN LANE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
RENOVO YORK LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
RENOVO RECRUITMENT LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
OVERBURY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED ORPINGTON ENGLAND Active DORMANT 98000 - Residents property management
VERACITY OSI UK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CAPACITYGRID LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
OUTSOURCING UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Renovo Employment Group Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £310,463 Cash £336,180 equity
Renovo Employment Group Ltd - Accounts to registrar - small 16.3d 2017-02-03 31-12-2016 £14,599 Cash £-90,138 equity
Abbreviated Company Accounts - RENOVO EMPLOYMENT GROUP LIMITED 2016-03-12 31-12-2015 £8,715 Cash £-331,266 equity
Abbreviated Company Accounts - RENOVO EMPLOYMENT GROUP LIMITED 2015-09-23 31-12-2014 £5,718 Cash £-434,626 equity
Abbreviated Company Accounts - RENOVO EMPLOYMENT GROUP LIMITED 2014-09-27 31-12-2013 £39,928 Cash £-272,247 equity

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