Introduction
Watch Company
R
RENGEN PAINTWORKS HOLDINGS LIMITED
RENGEN PAINTWORKS HOLDINGS LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RENGEN PAINTWORKS HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14637491
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 3 February 2023To: 2 July 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 03 Feb 2023
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
03 Feb 2023
Active
WHITE, Giles Alistair
ResignedRedcliff Street, BristolBS1 6LU
Born July 1975
Director
Appointed 03 Feb 2023
Resigned 02 Aug 2023
WHITE, Giles Alistair
Redcliff Street, BristolBS1 6LU
Born July 1975
Director
03 Feb 2023
Resigned 02 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Iesis Limited
ActiveRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Iesis Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2023
Active
Rc Paintworks 4 Llp
ActiveJermyn Street, LondonSW1Y 6LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Rc Paintworks 4 Llp
Jermyn Street, LondonSW1Y 6LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024