Introduction
Watch Company
R
RENEWTECH UK HOLDING LIMITED
RENEWTECH UK HOLDING LIMITED is an active company incorporated on 4 November 2025 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RENEWTECH UK HOLDING LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16831211
LTD Company
Age
N/A Years
Incorporated 4 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 4 August 2027
Period: 4 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
FRIARS 943 LIMITED
From: 4 November 2025To: 14 January 2026
Address
Unit B3a Crimple Court Hornbeam Square North Harrogate, HG2 8PB,
Previous Addresses
Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY United Kingdom
From: 4 November 2025To: 8 December 2025
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSEN, Bjarne Aarup
ActiveCrimple Court Hornbeam Square North, HarrogateHG2 8PB
Born October 1961
Director
Appointed 04 Nov 2025
ANDERSEN, Bjarne Aarup
Crimple Court Hornbeam Square North, HarrogateHG2 8PB
Born October 1961
Director
04 Nov 2025
Active
PEDERSEN, Heine Vangsted
ActiveCrimple Court Hornbeam Square North, HarrogateHG2 8PB
Born May 1971
Director
Appointed 04 Nov 2025
PEDERSEN, Heine Vangsted
Crimple Court Hornbeam Square North, HarrogateHG2 8PB
Born May 1971
Director
04 Nov 2025
Active
Filing History
8
Description
Type
Date Filed
Document
14 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2026
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2025