RENCO MIDCO 1 LIMITED
Executive Summary
RENCO MIDCO 1 LIMITED is currently a dormant entity with no trading history or financial substance, rendering it unsuitable for credit facilities. The company’s balance sheet is nominal, and absence of cash flow or revenue confirms it cannot service debt. Credit approval is declined until evidence of operational activity and financial viability emerges.
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| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Appointment of Stephen John Cope as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Martyn Robert Pointer as a director on 2024-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 07/07/237 July 2023 | |
| 07/07/237 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | |
| 07/07/237 July 2023 | |
| 22/06/2322 June 2023 | Termination of appointment of James Pollock as a director on 2023-04-21 |
| 05/06/235 June 2023 | Previous accounting period shortened from 2023-03-04 to 2022-12-31 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-03-03 |
| 05/05/235 May 2023 | Registered office address changed from 47 Queen Anne Street London England W1G 9JG England to One St Peter's Square Manchester M2 3DE on 2023-05-05 |
| 05/05/235 May 2023 | Appointment of Mr Aaron Peter Falls as a director on 2023-04-24 |
| 05/05/235 May 2023 | Current accounting period shortened from 2022-12-31 to 2022-03-04 |
| 05/05/235 May 2023 | Change of details for Renco Topco Limited as a person with significant control on 2023-05-04 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 03/03/223 March 2022 | Annual accounts for year ending 03 Mar 2022 |
| 21/02/2221 February 2022 | Change of details for Renco Topco Limited as a person with significant control on 2022-02-21 |
| 21/02/2221 February 2022 | Appointment of Mr Adam Matthew Moss as a director on 2022-02-09 |
| 21/02/2221 February 2022 | Appointment of Mr Stuart William Robinson as a director on 2022-02-09 |
| 21/02/2221 February 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street London England W1G 9JG on 2022-02-21 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Notification of Renco Topco Limited as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-12-14 |
| 10/12/2110 December 2021 | Termination of appointment of Roger Hart as a director on 2021-12-08 |
| 10/12/2110 December 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-12-08 |
| 10/12/2110 December 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-12-08 |
| 10/12/2110 December 2021 | Appointment of Mr Richard James Booth as a director on 2021-12-08 |
| 10/12/2110 December 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-12-08 |
| 09/12/219 December 2021 | Certificate of change of name |
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