Introduction
Watch Company
R
RENGEN HOF LETTINGS LIMITED
RENGEN HOF LETTINGS LIMITED is an active company incorporated on 19 September 2024 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RENGEN HOF LETTINGS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15967601
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 19 September 2024To: 2 July 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GORDON, Simon David
ActiveArgyle Street, BathBA2 4BA
Born March 1967
Director
Appointed 19 Nov 2024
GORDON, Simon David
Argyle Street, BathBA2 4BA
Born March 1967
Director
19 Nov 2024
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 19 Sept 2024
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
19 Sept 2024
Active
MCOMISH, Paul Darren
ActiveArgyle Street, BathBA2 4BA
Born December 1970
Director
Appointed 19 Nov 2024
MCOMISH, Paul Darren
Argyle Street, BathBA2 4BA
Born December 1970
Director
19 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 Sept 2024
Corvette Rengen Bournemouth Holdings Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
19 Sept 2024
Active
Filing History
5
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