TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Renaissance Assets Limited
Adresse
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10291415 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pegasuslife Property Holdings Limited Status: Active Notified: 04/07/2019 Companies House Number: 11708753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pegasuslife Renaissance Holdings Limited Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: 10304306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Renaissance Retirement Limited Status: Ceased Notified: 22/07/2016 Ceased: 21/12/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Renaissance Retirement Limited Status: Ceased Notified: 21/12/2017 Ceased: 04/07/2019 Companies House Number: 03259684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bangs, Stephen Anthony Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Briggs, Conor Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 20/09/2022 Role: Secretary
    Clark, David John Charles Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Powell, Chris Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gill, Michael John Cheltenham, Gloucestershire, United Kingdom Status: Ceased Notified: 27/02/2020 Ceased: 01/01/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, David Cheltenham, Gloucestershire, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 31/12/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British