| Company Name | Render East (Holdings) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11675252 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2018(5 years, 5 months ago) |
| Dissolution Date | 23 April 2024 (1 day ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Morgan |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Old Foundry Cowgate Welton East Yorkshire HU15 1NB |
| Director Name | Mrs Gemma Exley |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-19 Albion Street Hull East Yorkshire HU1 3TG |
Location
| Registered Address | 29 Jefferson Drive Brough HU15 1AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Elloughton-cum-Brough |
| Ward | Dale |
| Built Up Area | Brough (East Riding of Yorkshire) |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 22 December 2020 | Appointment of Mrs Gemma Exley as a director on 5 November 2020 (2 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 16 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 11 December 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 29 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 27 November 2019 | Director's details changed for Mr James Morgan on 27 November 2019 (2 pages) |
| 27 November 2019 | Change of details for Mr James Morgan as a person with significant control on 27 November 2019 (2 pages) |
| 27 November 2019 | Registered office address changed from F7 the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ England to 19 Albion Street Hull East Yorkshire HU1 3TG on 27 November 2019 (1 page) |
| 27 February 2019 | Change of details for Mr James Morgan as a person with significant control on 27 February 2019 (2 pages) |
| 27 February 2019 | Director's details changed for Mr James Morgan on 27 February 2019 (2 pages) |
| 27 February 2019 | Registered office address changed from F3 the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ England to F7 the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 27 February 2019 (1 page) |
| 17 January 2019 | Director's details changed for Mr James Morgan on 17 January 2019 (2 pages) |
| 17 January 2019 | Registered office address changed from Office 5 Craven Park Training & Enterprise Centre Preston Road Hull East Yorkshire HU9 5HE England to F3 the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 17 January 2019 (1 page) |
| 17 January 2019 | Change of details for Mr James Morgan as a person with significant control on 17 January 2019 (2 pages) |
| 13 November 2018 | Incorporation
Statement of capital on 2018-11-13
|