RENCO MIDCO 1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RENCO MIDCO 1 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
RENCO MIDCO 1 LIMITED was incorporated 2 years ago on 07/09/2021 and has the registered number: 13606827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RENCO MIDCO 1 LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

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

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2115 LIMITED (until 09/12/2021)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROBINSON May 1974 Director 2022-02-09 CURRENT
MR MARTYN ROBERT POINTER May 1965 British Director 2022-03-04 CURRENT
MR ADAM MATTHEW MOSS Aug 1990 British Director 2022-02-09 CURRENT
AARON PETER FALLS May 1979 British Director 2023-04-24 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2021-09-07 UNTIL 2021-12-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-09-07 UNTIL 2021-12-08 RESIGNED
MR JAMES POLLOCK Dec 1973 British Director 2022-03-04 UNTIL 2023-04-21 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-09-07 UNTIL 2021-12-08 RESIGNED
MR RICHARD JAMES BOOTH Sep 1980 British Director 2021-12-08 UNTIL 2022-03-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2021-09-07 UNTIL 2021-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renco Topco Limited 2021-12-14 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-09-07 - 2021-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RENCO MIDCO 1 LIMITED 2023-05-17 03-03-2022 £1 Cash £1 equity

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