Renantis Offshore Holdco 1 Limited
Company Profile
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UnknownRenantis Offshore Holdco 1 Limited
sc703805•Private Limited With Share Capital
4Th Floor 12 Blenheim Place, Edinburgh, EH75JH
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Incorporated
09/07/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Renantis Offshore Holdco 1 Limited (sc703805) is a private limited with share capital incorporated on 09/07/2021 (4 years old) and registered in edinburgh, EH75JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/07/2021
EH75JH
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
31
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Legacy
Category:Accounts
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2022
Change Sail Address Company With New Address
Category:Address
Date:06-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2021
Incorporation Company
Category:Incorporation
Date:09-07-2021
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
4Th Floor, 12 Blenheim Place, Edinburgh, Midlothian, EH75JH
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
Beauly House, Dochfour Business Centre, Dochfour, Inverness, Inverness-Shire, IV38GY
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Contact
4Th Floor 12 Blenheim Place, Edinburgh, EH75JH