RENAISSANCE HOLDCO LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
RENAISSANCE HOLDCO LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
RENAISSANCE HOLDCO LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572656. The accounts status is FULL.
RENAISSANCE HOLDCO LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572656. The accounts status is FULL.
RENAISSANCE HOLDCO LIMITED - LIVERPOOL
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 |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2021 | 01/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LAWRENCE KEECH | Nov 1983 | British | Director | 2017-01-19 | CURRENT |
| MR ALEXANDER FISKE COLLINS | Mar 1971 | Italian | Director | 2017-01-19 | CURRENT |
| MR SVEN TORBJöRN ÖHLUND | Nov 1963 | Swedish | Director | 2019-09-03 UNTIL 2020-11-19 | RESIGNED |
| MR LUCA ROSSETTO | May 1962 | Italian | Director | 2017-01-31 UNTIL 2020-11-19 | RESIGNED |
| MS LOUISE ANNE ROGERS | Jan 1964 | British | Director | 2017-03-01 UNTIL 2020-11-19 | RESIGNED |
| MR CHRISTIAN GISY | Dec 1966 | German | Director | 2019-11-01 UNTIL 2020-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Adam Daiches Dubens | 2017-01-19 | 9/1966 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Patrick Pilgrim | 2017-01-19 | 7/1964 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Paul Harold Stevenson | 2017-01-19 | 9/1967 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |