RENHOLD COMMERCE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
RENHOLD COMMERCE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
RENHOLD COMMERCE LTD was incorporated 9 years ago on 18/05/2015 and has the registered number: 09595177. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
RENHOLD COMMERCE LTD was incorporated 9 years ago on 18/05/2015 and has the registered number: 09595177. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
RENHOLD COMMERCE LTD - BRADFORD
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-14 | CURRENT |
| MR MUHAMMAD UMER | Feb 1989 | British | Director | 2018-10-11 UNTIL 2018-12-11 | RESIGNED |
| MR DOUGLAS STEWART | Jun 1971 | British | Director | 2020-03-11 UNTIL 2020-05-13 | RESIGNED |
| MR DONALD STEWART | Mar 1961 | South African | Director | 2019-09-13 UNTIL 2020-03-11 | RESIGNED |
| MR BARRY RITCHIE | Oct 1976 | British | Director | 2020-10-16 UNTIL 2024-03-14 | RESIGNED |
| DARIUSZ PIATEK | Aug 1986 | Polish | Director | 2015-07-02 UNTIL 2017-03-15 | RESIGNED |
| MR ADAM MCNAUGHTON | Jul 1985 | British | Director | 2018-12-11 UNTIL 2019-05-28 | RESIGNED |
| MR MUZAFFAR KHAN | Nov 1981 | Pakistani | Director | 2018-02-23 UNTIL 2018-04-05 | RESIGNED |
| MR HARRY EDWARD FINCH | Oct 1971 | British | Director | 2017-07-05 UNTIL 2018-02-23 | RESIGNED |
| MR MARIAN-ALEXANDRU ENE | Sep 1998 | Romanian | Director | 2019-05-28 UNTIL 2019-09-13 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-07-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-18 UNTIL 2015-07-02 | RESIGNED |
| MR JOHN WILSON | Dec 1958 | British | Director | 2018-06-20 UNTIL 2018-10-11 | RESIGNED |
| MR MARK DAVIS | Feb 2000 | British | Director | 2020-05-13 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2024-03-14 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Barry Ritchie | 2020-10-16 - 2024-03-14 | 10/1976 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Davis | 2020-05-13 - 2020-10-16 | 2/2000 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas Stewart | 2020-03-11 - 2020-05-13 | 6/1971 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Donald Stewart | 2019-09-13 - 2020-03-11 | 3/1961 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marian-Alexandru Ene | 2019-05-28 - 2019-09-13 | 9/1998 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Mcnaughton | 2018-12-11 - 2019-05-28 | 7/1985 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Muhammad Umer | 2018-10-11 - 2018-12-11 | 2/1989 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Wilson | 2018-06-20 - 2018-10-11 | 12/1958 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-20 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Muzaffar Khan | 2018-02-23 - 2018-04-05 | 11/1981 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Harry Edward Finch | 2017-07-05 - 2018-02-23 | 10/1971 | Shotts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-07-05 | 1/1945 | Accrington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Renhold Commerce Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-18 | 31-05-2023 | £1 equity |
| Renhold Commerce Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-05 | 31-05-2022 | £1 equity |
| Renhold Commerce Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-08 | 31-05-2021 | £1 equity |
| Renhold Commerce Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-05-2020 | £1 equity |
| Renhold Commerce Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-28 | 31-05-2019 | £1 equity |
| Renhold Commerce Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £1 equity |
| Renhold Commerce Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-05-2017 | £1 equity |
| Renhold Commerce Ltd Accounts | 2017-02-02 | 31-05-2016 | £1 equity |