Introduction
Watch Company
C
CORVETTE RENGEN SWH HOLDINGS LIMITED
CORVETTE RENGEN SWH HOLDINGS LIMITED is an active company incorporated on 18 May 2024 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 SWH HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15727902
LTD Company
Age
1 Years
Incorporated 18 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2025 (1 year ago)
Next Due
Due by 31 March 2026
Period: 18 May 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 24 May 2024To: 2 July 2025
29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN England
From: 18 May 2024To: 24 May 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Apr 25
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 18 May 2024
GORDON, Simon David
Argyle Street, BathBA2 4BA
Born March 1967
Director
18 May 2024
Active
LEWIS, Robert Iestyn
ActiveRedcliff Street, BristolBS1 6LU
Born November 1971
Director
Appointed 18 May 2024
LEWIS, Robert Iestyn
Redcliff Street, BristolBS1 6LU
Born November 1971
Director
18 May 2024
Active
MCOMISH, Paul Darren
ActiveArgyle Street, BathBA2 4BA
Born December 1970
Director
Appointed 18 May 2024
MCOMISH, Paul Darren
Argyle Street, BathBA2 4BA
Born December 1970
Director
18 May 2024
Active
SHEWARD, Darren Paul
ActiveRedcliff Street, BristolBS1 6LU
Born April 1966
Director
Appointed 18 May 2024
SHEWARD, Darren Paul
Redcliff Street, BristolBS1 6LU
Born April 1966
Director
18 May 2024
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 18 May 2024
Siena Group Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2024
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
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 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
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2025
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024