Introduction
Watch Company
C
CORVETTE RENGEN BOURNEMOUTH HOLDINGS LIMITED
CORVETTE RENGEN BOURNEMOUTH HOLDINGS LIMITED is an active company incorporated on 12 December 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 BOURNEMOUTH HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15345021
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 23 April 2024 (2 years ago)
Next Due
Due by 12 December 2025
Period: 12 December 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 12 December 2023To: 2 July 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
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 12 Dec 2023
GORDON, Simon David
Argyle Street, BathBA2 4BA
Born March 1967
Director
12 Dec 2023
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 12 Dec 2023
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
12 Dec 2023
Active
MCOMISH, Paul Darren
ActiveArgyle Street, BathBA2 4BA
Born December 1970
Director
Appointed 12 Dec 2023
MCOMISH, Paul Darren
Argyle Street, BathBA2 4BA
Born December 1970
Director
12 Dec 2023
Active
SHEWARD, Darren Paul
ActiveArgyle Street, BathBA2 4BA
Born April 1966
Director
Appointed 12 Dec 2023
SHEWARD, Darren Paul
Argyle Street, BathBA2 4BA
Born April 1966
Director
12 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Franove Holdings Limited
ActiveLes Echelons, GuernseyGY1 1AR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2025
Franove Holdings Limited
Les Echelons, GuernseyGY1 1AR
Ownership of shares 25 to 50 percent
14 Apr 2025
Active
Siena Group Limited
ActiveRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Siena Group Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2023
Active
Filing History
12
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
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2024