Company Profile
live
UnknownRenew Construct Group Limited
16036215•Private Limited With Share Capital
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY
Get Full Access
Incorporated
23/10/2024
Company Age
1 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Renew Construct Group Limited (16036215) is a private limited with share capital incorporated on 23/10/2024 (1 years old) and registered in halesowen, B628DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/10/2024
B628DY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
24
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Resolution
Category:Resolution
Date:09-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Resolution
Category:Resolution
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Incorporation Company
Category:Incorporation
Date:23-10-2024
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date23/10/2026
Filing Date—
Latest Accounts—
Trading Addresses
C/O Mha Moore And Smalley, Exchange Station, Tithebarn Street, Liverpool, Merseyside, L22QP
West Point, Second Floor, Mucklow Office Park, Halesowen, West Midlands B62 8D, B628DYRegistered
Related Companies
8
Contact
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY