Introduction
Watch Company
R
RENZO HOLDINGS LIMITED
RENZO HOLDINGS LIMITED is an active company incorporated on 30 April 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RENZO HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11336694
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
54 Portland Place London, W1B 1DY,
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
9
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActiveLondonW1B 1DY
Corporate secretary
Appointed 30 Apr 2018
BROUGHTON SECRETARIES LIMITED
LondonW1B 1DY
Corporate secretary
30 Apr 2018
Active
GRANT, Nigel Cameron
ActiveLondonW1B 1DY
Born December 1961
Director
Appointed 31 Dec 2024
GRANT, Nigel Cameron
LondonW1B 1DY
Born December 1961
Director
31 Dec 2024
Active
PLATINUM NOMINEES LIMITED
ActiveW1b 1dy, LondonW1B 1DY
Corporate director
Appointed 30 Apr 2018
PLATINUM NOMINEES LIMITED
W1b 1dy, LondonW1B 1DY
Corporate director
30 Apr 2018
Active
STEELCOURT NOMINEES LIMITED
ActiveW1b 1dy, LondonW1B 1DY
Corporate director
Appointed 30 Apr 2018
STEELCOURT NOMINEES LIMITED
W1b 1dy, LondonW1B 1DY
Corporate director
30 Apr 2018
Active
GOMEZ GOVINDBHAI, Marlene Jeanette
ResignedPlaza Banco General, Piso 14, Apartado Postal 0823-05789
Born August 1975
Director
Appointed 03 Apr 2019
Resigned 31 Mar 2020
GOMEZ GOVINDBHAI, Marlene Jeanette
Plaza Banco General, Piso 14, Apartado Postal 0823-05789
Born August 1975
Director
03 Apr 2019
Resigned 31 Mar 2020
Resigned
SALAZAR ZURITA, Martha Cecilia
ResignedEl Cangrejo, P.H Esmeralda Apto, 102, Panama City
Born September 1951
Director
Appointed 30 Apr 2018
Resigned 03 Apr 2019
SALAZAR ZURITA, Martha Cecilia
El Cangrejo, P.H Esmeralda Apto, 102, Panama City
Born September 1951
Director
30 Apr 2018
Resigned 03 Apr 2019
Resigned
STYLIANOU, Marilena
Resigned115 Griva Digeni Avenue, 3101 Limassol
Born June 1984
Director
Appointed 27 Mar 2020
Resigned 31 Dec 2024
STYLIANOU, Marilena
115 Griva Digeni Avenue, 3101 Limassol
Born June 1984
Director
27 Mar 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Varun Gupta
ActiveAshok Vihar, Delhi- 110052
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2019
Mr Varun Gupta
Ashok Vihar, Delhi- 110052
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2019
Active
Mr Gopal Swarup Gupta
ActiveAshok Vihar, Delhi- 110052
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2018
Mr Gopal Swarup Gupta
Ashok Vihar, Delhi- 110052
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2018
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2019