Introduction
Watch Company
C
CORVETTE RENGEN FROME HOLDINGS LIMITED
CORVETTE RENGEN FROME HOLDINGS LIMITED is an active company incorporated on 13 August 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. CORVETTE RENGEN FROME HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15066927
LTD Company
Age
2 Years
Incorporated 13 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 13 August 2023 - 31 March 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 13 August 2023To: 2 July 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GORDON, Simon David
ActiveArgyle Street, BathBA2 4BA
Born March 1967
Director
Appointed 13 Aug 2023
GORDON, Simon David
Argyle Street, BathBA2 4BA
Born March 1967
Director
13 Aug 2023
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 13 Aug 2023
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
13 Aug 2023
Active
MCOMISH, Paul Darren
ActiveArgyle Street, BathBA2 4BA
Born December 1970
Director
Appointed 13 Aug 2023
MCOMISH, Paul Darren
Argyle Street, BathBA2 4BA
Born December 1970
Director
13 Aug 2023
Active
SHEWARD, Darren Paul
ActiveArgyle Street, BathBA2 4BA
Born April 1966
Director
Appointed 13 Aug 2023
SHEWARD, Darren Paul
Argyle Street, BathBA2 4BA
Born April 1966
Director
13 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Gerald Bentham
ActiveArgyle Street, BathBA2 4BA
Born September 1960
Nature of Control
Significant influence or control
Notified 13 Aug 2023
Mr Paul Gerald Bentham
Argyle Street, BathBA2 4BA
Born September 1960
Significant influence or control
13 Aug 2023
Active
Filing History
8
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
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2023