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RENOWN INVESTMENTS (HOLDINGS) LIMITED (00683698)

RENOWN INVESTMENTS (HOLDINGS) LIMITED (00683698) is an active UK company. incorporated on 17 February 1961. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. RENOWN INVESTMENTS (HOLDINGS) LIMITED has been registered for 65 years.

Company Number
00683698
Status
active
Type
ltd
Incorporated
17 February 1961
Age
65 years
Address
Seventh Floor, London, EC3A 8BE
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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Introduction
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RENOWN INVESTMENTS (HOLDINGS) LIMITED

RENOWN INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 17 February 1961 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RENOWN INVESTMENTS (HOLDINGS) LIMITED was registered 65 years ago.(SIC: 68100)

Status

active

Active since 65 years ago

Company No

00683698

LTD Company

Age

65 Years

Incorporated 17 February 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

Seventh Floor 70 St Mary Axe London, EC3A 8BE,

Previous Addresses

Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
From: 17 February 1961To: 5 August 2024
Timeline

13 key events • 2013 - 2024

Funding Officers Ownership
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Aug 17
Director Left
May 19
Director Joined
May 19
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Apr 24
Director Left
Apr 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

197

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2025
AAAnnual Accounts
Legacy
27 May 2025
PARENT_ACCPARENT_ACC
Legacy
27 May 2025
AGREEMENT2AGREEMENT2
Legacy
27 May 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 August 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
16 June 2024
AAAnnual Accounts
Legacy
16 June 2024
PARENT_ACCPARENT_ACC
Legacy
16 June 2024
AGREEMENT2AGREEMENT2
Legacy
16 June 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2023
AAAnnual Accounts
Legacy
24 July 2023
PARENT_ACCPARENT_ACC
Legacy
24 July 2023
AGREEMENT2AGREEMENT2
Legacy
24 July 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10 November 2022
RP04CS01RP04CS01
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Miscellaneous
25 March 2014
MISCMISC
Auditors Resignation Company
18 March 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 March 2014
AR01AR01
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Termination Director Company With Name
5 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Legacy
13 September 2012
MG01MG01
Termination Secretary Company With Name
29 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Appoint Person Secretary Company With Name
14 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 June 2011
TM02Termination of Secretary
Notice Removal Restriction On Company Articles
11 April 2011
CC02CC02
Statement Of Companys Objects
11 April 2011
CC04CC04
Resolution
11 April 2011
RESOLUTIONSResolutions
Resolution
11 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Legacy
27 March 2008
190190
Legacy
27 March 2008
287Change of Registered Office
Legacy
27 March 2008
353353
Legacy
19 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
27 March 2007
363aAnnual Return
Legacy
25 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 June 2006
AAAnnual Accounts
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
363aAnnual Return
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 July 2005
AAAnnual Accounts
Legacy
1 April 2005
363aAnnual Return
Accounts With Accounts Type Full
5 July 2004
AAAnnual Accounts
Legacy
31 March 2004
363aAnnual Return
Accounts With Accounts Type Full
11 June 2003
AAAnnual Accounts
Legacy
3 April 2003
363aAnnual Return
Accounts With Accounts Type Full
6 July 2002
AAAnnual Accounts
Legacy
5 May 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
363aAnnual Return
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
29 March 2001
363aAnnual Return
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
363aAnnual Return
Legacy
6 April 2000
190190
Legacy
6 April 2000
353353
Legacy
26 July 1999
288cChange of Particulars
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
18 May 1999
287Change of Registered Office
Legacy
24 March 1999
363aAnnual Return
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 April 1998
AAAnnual Accounts
Legacy
5 March 1998
363aAnnual Return
Accounts With Accounts Type Full
17 November 1997
AAAnnual Accounts
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
288bResignation of Director or Secretary
Auditors Resignation Company
14 March 1997
AUDAUD
Legacy
11 March 1997
363aAnnual Return
Legacy
2 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 September 1996
AAAnnual Accounts
Legacy
27 June 1996
288288
Legacy
21 March 1996
363aAnnual Return
Resolution
28 November 1995
RESOLUTIONSResolutions
Legacy
9 October 1995
288288
Legacy
2 October 1995
288288
Accounts With Accounts Type Full
8 June 1995
AAAnnual Accounts
Legacy
14 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 March 1994
AAAnnual Accounts
Legacy
18 March 1994
363x363x
Legacy
10 March 1994
288288
Legacy
22 August 1993
288288
Accounts With Accounts Type Full
2 June 1993
AAAnnual Accounts
Legacy
18 May 1993
288288
Legacy
17 March 1993
363x363x
Auditors Resignation Company
27 January 1993
AUDAUD
Legacy
16 December 1992
288288
Legacy
9 December 1992
288288
Legacy
8 November 1992
288288
Accounts With Accounts Type Full
21 September 1992
AAAnnual Accounts
Legacy
27 March 1992
363x363x
Legacy
3 October 1991
288288
Legacy
7 September 1991
288288
Resolution
7 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Legacy
24 April 1991
288288
Legacy
25 March 1991
288288
Legacy
11 March 1991
363aAnnual Return
Legacy
14 February 1991
288288
Resolution
12 February 1991
RESOLUTIONSResolutions
Legacy
6 November 1990
288288
Legacy
6 November 1990
288288
Legacy
6 November 1990
288288
Legacy
1 October 1990
403aParticulars of Charge Subject to s859A
Legacy
1 October 1990
403aParticulars of Charge Subject to s859A
Legacy
1 October 1990
403aParticulars of Charge Subject to s859A
Legacy
5 September 1990
288288
Accounts With Accounts Type Full
11 June 1990
AAAnnual Accounts
Legacy
11 June 1990
363363
Legacy
6 October 1989
288288
Legacy
10 August 1989
288288
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Legacy
19 June 1989
363363
Legacy
14 June 1989
288288
Memorandum Articles
27 January 1989
MEM/ARTSMEM/ARTS
Legacy
20 January 1989
123Notice of Increase in Nominal Capital
Legacy
20 January 1989
88(2)Return of Allotment of Shares
Resolution
20 January 1989
RESOLUTIONSResolutions
Resolution
20 January 1989
RESOLUTIONSResolutions
Resolution
20 January 1989
RESOLUTIONSResolutions
Legacy
19 January 1989
288288
Legacy
15 July 1988
288288
Legacy
30 June 1988
363363
Accounts With Made Up Date
30 June 1988
AAAnnual Accounts
Legacy
7 March 1988
288288
Legacy
27 August 1987
288288
Accounts With Accounts Type Full
9 July 1987
AAAnnual Accounts
Legacy
9 July 1987
363363
Resolution
18 June 1987
RESOLUTIONSResolutions
Legacy
12 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
7 June 1986
AAAnnual Accounts
Legacy
7 June 1986
363363
Legacy
5 June 1986
287Change of Registered Office
Miscellaneous
17 February 1961
MISCMISC