RENEWABLE STRATEGY HOLDINGS LIMITED - CARSHALTON
| Company Profile | Company Filings |
Overview
RENEWABLE STRATEGY HOLDINGS LIMITED is a Private Limited Company from CARSHALTON ENGLAND and has the status: Active.
RENEWABLE STRATEGY HOLDINGS LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENEWABLE STRATEGY HOLDINGS LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENEWABLE STRATEGY HOLDINGS LIMITED - CARSHALTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
86 HIGH STREET
CARSHALTON
SM5 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSHUA SHAPIRO | Jul 1984 | American | Director | 2023-12-12 | CURRENT |
| MS BROOKE SHAPIRO | Mar 1986 | American | Director | 2023-12-12 | CURRENT |
| MR ELIAS DENCKER | Sep 1971 | Norwegian | Director | 2013-12-18 UNTIL 2023-12-12 | RESIGNED |
| MR DENNIS SCUDDER | Secretary | 2017-02-24 UNTIL 2023-12-12 | RESIGNED | ||
| STANLEY JAMES GAIN | Secretary | 2013-12-18 UNTIL 2017-02-24 | RESIGNED | ||
| MRS NATALIE MICHELLE DENCKER | Dec 1971 | British | Director | 2017-02-24 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Janet Shapiro | 2023-12-12 | 4/1953 | Carshalton | Voting rights 75 to 100 percent |
| Mrs Natalie Michelle Dencker | 2019-04-01 - 2023-12-12 | 12/1971 | Carshalton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Elias Dencker | 2016-04-06 - 2023-12-12 | 9/1971 | Carshalton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Renewable Strategy Holdings Limited | 2023-07-08 | 31-03-2023 | £1,000 equity |
| Renewable Strategy Holdings Limited | 2022-12-30 | 31-03-2022 | £1,000 equity |
| Renewable Strategy Holdings Limited | 2021-09-10 | 31-03-2021 | £1,000 equity |
| Renewable Strategy Holdings Limited | 2020-12-30 | 31-03-2020 | £1,000 equity |
| Renewable Strategy Holdings Limited | 2019-12-21 | 31-03-2019 | £1,000 equity |
| Renewable Strategy Holdings Limited | 2018-12-20 | 31-03-2018 | £1,000 equity |
| Dormant Company Accounts - RENEWABLE STRATEGY HOLDINGS LIMITED | 2017-07-28 | 31-03-2017 | £1,000 equity |
| Dormant Company Accounts - RENEWABLE STRATEGY HOLDINGS LIMITED | 2016-12-20 | 31-03-2016 | £1,000 equity |
| Dormant Company Accounts - RENEWABLE STRATEGY HOLDINGS LIMITED | 2015-08-20 | 31-03-2015 | £1,000 equity |