Renewi Holdings Limited

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Large Enterprise

Renewi Holdings Limited

03886399•Private Limited With Share Capital

The Stanley Building, 7 Pancras Square, London, N1C4AG
WebsiteEmail01546603795

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Incorporated

30/11/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Renewi Holdings Limited (03886399) is a private limited with share capital incorporated on 30/11/1999 (26 years old) and registered in london, N1C4AG. The company operates under SIC code 96090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 30/11/1999
N1C4AG

Financial Overview

Total Assets

£502.54M

Liabilities

£20.47M

Net Assets

£482.07M

Turnover

£83.79M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
F
fraswer andrew norton welham
director
M
mark andrew rawling
director
L
lea dubourg hrachovec
director
G
gabriele ruth duesberg
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Resolution
Category:Resolution
Date:09-10-2017
Change Of Name Notice
Category:Change Of Name
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Resolution
Category:Resolution
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Legacy
Category:Insolvency
Date:25-03-2013
Legacy
Category:Capital
Date:25-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2013
Resolution
Category:Resolution
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Address
Date:07-07-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Stanley Building, 7 Pancras Square, London, N1C 4Ag, N1C4AGRegistered

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Contact

01546603795
info@shanksplc.com
shanksplc.com
The Stanley Building, 7 Pancras Square, London, N1C4AG