| Company Name | Rengrave Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13019209 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon David Jarvis |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arnmoor House Hutton Sessay Thirsk North Yorkshire YO7 3BA |
| Director Name | Mrs Tracy Anne Musgrave |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arnmoor House Hutton Sessay Thirsk North Yorkshire YO7 3BA |
| Director Name | Mr Ian Reynolds |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arnmoor House Hutton Sessay Thirsk North Yorkshire YO7 3BA |
Location
| Registered Address | Arnmoor House Hutton Sessay Thirsk North Yorkshire YO7 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Hutton-Sessay |
| Ward | Sowerby & Topcliffe |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 21 August 2023 | Change of details for Mr Ian Reynolds as a person with significant control on 21 August 2023 (2 pages) |
| 21 August 2023 | Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to Arnmoor House Hutton Sessay Thirsk North Yorkshire YO7 3BA on 21 August 2023 (1 page) |
| 21 August 2023 | Director's details changed for Mrs Tracy Anne Musgrave on 21 August 2023 (2 pages) |
| 21 August 2023 | Change of details for Mr Simon David Jarvis as a person with significant control on 21 August 2023 (2 pages) |
| 21 August 2023 | Change of details for Mrs Tracy Anne Musgrave as a person with significant control on 21 August 2023 (2 pages) |
| 21 August 2023 | Change of details for Mr Simon David Jarvis as a person with significant control on 21 August 2023 (2 pages) |
| 21 August 2023 | Director's details changed for Mr Ian Reynolds on 21 August 2023 (2 pages) |
| 21 August 2023 | Change of details for Mrs Tracy Anne Musgrave as a person with significant control on 21 August 2023 (2 pages) |
| 21 August 2023 | Director's details changed for Mr Simon David Jarvis on 21 August 2023 (2 pages) |
| 24 May 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 5 December 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 30 November 2022 | Change of details for Mr Ian Reynolds as a person with significant control on 14 November 2022 (2 pages) |
| 29 November 2022 | Change of details for Mr Simon David Jarvis as a person with significant control on 14 November 2022 (2 pages) |
| 29 November 2022 | Director's details changed for Mr Simon David Jarvis on 14 November 2022 (2 pages) |
| 29 November 2022 | Director's details changed for Mr Ian Reynolds on 14 November 2022 (2 pages) |
| 29 November 2022 | Registered office address changed from Stoney End, Worton Leyburn North Yorkshire DL8 3ET England to First Floor, 85 Great Portland Street London W1W 7LT on 29 November 2022 (1 page) |
| 29 November 2022 | Change of details for Mrs Tracy Anne Musgrave as a person with significant control on 14 November 2022 (2 pages) |
| 29 November 2022 | Director's details changed for Mrs Tracy Anne Musgrave on 14 November 2022 (2 pages) |
| 23 November 2022 | Change of details for Mr Ian Reynolds as a person with significant control on 14 November 2022 (2 pages) |
| 22 November 2022 | Change of details for Mr Ian Reynolds as a person with significant control on 14 November 2022 (2 pages) |
| 22 November 2022 | Registered office address changed from 558 Yarm Road Eaglescliffe Stockton-on-Tees Durham TS16 0BX England to Stoney End, Worton Leyburn North Yorkshire DL8 3ET on 22 November 2022 (1 page) |
| 22 November 2022 | Director's details changed for Mr Ian Reynolds on 14 November 2022 (2 pages) |
| 22 November 2022 | Director's details changed for Mr Ian Reynolds on 14 November 2022 (2 pages) |
| 4 March 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 29 November 2021 | Confirmation statement made on 14 November 2021 with updates (5 pages) |
| 17 November 2020 | Current accounting period shortened from 30 November 2021 to 31 October 2021 (1 page) |
| 15 November 2020 | Incorporation Statement of capital on 2020-11-15
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