RENAISSANCE UK HOLDCO LTD.

Key Data

Status

Active

Company No.

14716769

Incorporation date

08/03/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

27/11/2025

Director's details changed for Christopher S. Bauleke on 2025-11-27

View PDF (2 pages)

27/11/2025

Director's details changed for Neal B. Dittersdorf on 2025-11-27

View PDF (2 pages)

20/11/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

17/04/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

18/12/2024

Resolutions

View PDF (3 pages)

18/12/2024

Solvency Statement dated 16/12/24

View PDF (2 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

18/12/2024

Statement by Directors

View PDF (2 pages)

07/11/2024

Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Nathan Brady as a director on 2024-11-01

View PDF (1 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

10/05/2024

Appointment of Mr Nathan Brady as a director on 2024-05-08

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

14/02/2024

Termination of appointment of Dean C. Tilsley as a director on 2024-02-06

View PDF (1 pages)

14/02/2024

Registered office address changed from , South Quay Building, 77 Marsh Wall London, E14 9SH, United Kingdom to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 2024-02-14

View PDF (1 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

08/03/2023

Incorporation

View PDF (39 pages)

08/03/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dittersdorf, Neal B.	Director	08/03/2023 - Present	-
Tilsley, Dean C.	Director	08/03/2023 - 06/02/2024	-
Bauleke, Christopher S.	Director	08/03/2023 - Present	-
Wolf, Ted Jeffrey	Director	01/11/2024 - Present	36
Brady, Nathan	Director	08/05/2024 - 01/11/2024	1

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RENAISSANCE UK HOLDCO LTD.

RENAISSANCE UK HOLDCO LTD. is an(a) Active company incorporated on 08/03/2023 with the registered office located at 1st Floor Vantage London, Great West Road, Brentford TW8 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENAISSANCE UK HOLDCO LTD.?

RENAISSANCE UK HOLDCO LTD. is currently Active. It was registered on 08/03/2023 .

Where is RENAISSANCE UK HOLDCO LTD. located?

RENAISSANCE UK HOLDCO LTD. is registered at 1st Floor Vantage London, Great West Road, Brentford TW8 9AG.

What does RENAISSANCE UK HOLDCO LTD. do?

RENAISSANCE UK HOLDCO LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RENAISSANCE UK HOLDCO LTD.?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.