RENERGIA HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 2025-09-05 |
| 10/11/2510 November 2025 New | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 2025-11-10 |
| 10/11/2510 November 2025 New | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 2025-09-05 |
| 10/11/2510 November 2025 New | Director's details changed for Mr Ricardo Jimenez Aray on 2025-09-05 |
| 10/11/2510 November 2025 New | Director's details changed for Mrs. Patricia Isabel Araujo Briceno on 2025-09-05 |
| 10/11/2510 November 2025 New | Change of details for Mrs Patricia Isabel Araujo Briceno as a person with significant control on 2025-09-05 |
| 15/09/2515 September 2025 New | Registered office address changed from Downend Trumpsgreen Road Virginia Water GU25 4JE England to 83 st. Georges Crescent Slough SL1 5PF on 2025-09-15 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Director's details changed for Mrs. Patricia Isabel Araujo Briceno on 2024-09-25 |
| 25/09/2425 September 2024 | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Mr Ricardo Jimenez Aray on 2024-09-25 |
| 23/04/2423 April 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 24/08/2324 August 2023 | Registered office address changed from 107-111 Fleet Street Suite 218 London EC4A 2AB England to 20 Little Britain Suite 210 London EC1A 7DH on 2023-08-24 |
| 15/08/2315 August 2023 | Change of details for Mrs Patricia Isabel Araujo Briceno as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 2023-08-15 |
| 27/03/2327 March 2023 | Registered office address changed from 66 Hunt Street Castleford WF10 2LS England to 107-111 Fleet Street, Suite 218. London 107-111 Fleet Street Suite 218 London EC4A 2AB on 2023-03-27 |
| 27/03/2327 March 2023 | Director's details changed for Mr Ricardo Jimenez Aray on 2023-03-20 |
| 27/03/2327 March 2023 | Change of details for Mrs Patricia Isabel Araujo Briceno as a person with significant control on 2023-03-20 |
| 27/03/2327 March 2023 | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 2023-03-20 |
| 27/03/2327 March 2023 | Registered office address changed from 107-111 Fleet Street, Suite 218. London 107-111 Fleet Street Suite 218 London EC4A 2AB England to 107-111 Fleet Street Suite 218 London EC4A 2AB on 2023-03-27 |
| 27/03/2327 March 2023 | Director's details changed for Mrs. Patricia Isabel Araujo Briceno on 2023-03-20 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/03/221 March 2022 | Notification of Patricia Isabel Araujo Briceno as a person with significant control on 2022-02-01 |
| 01/03/221 March 2022 | Director's details changed for Mrs. Patricia Isabel Araujo Briceno on 2022-02-23 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 02/02/222 February 2022 | Appointment of Mrs. Patricia Isabel Araujo Briceno as a director on 2022-02-01 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2029 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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