Renatus Wrn Secured Loan Note Holders Ltd
- Company number
- 06297852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2007
- Nature of business
- Dormant Company
Registered office
Previous names
- Holiday Here I Come Ltd (until 11 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARE, Douglas | Director | 23 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Ware | Significant Influence Or Control | 28 Jun 2019 | |
| Europe And Asian Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | 0 |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
| 30 Jun 2014 Dormant | £1 | £1 | - |
| 30 Jun 2013 Dormant | £1 | - | - |
| 30 Jun 2012 Dormant | £1 | - | - |
| 30 Jun 2011 Dormant | £1 | - | - |
| 30 Jun 2010 Dormant | £1 | - | - |
| 30 Jun 2009 Dormant | £1 | £1 | - |
| 30 Jun 2008 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- WARE, Douglas - Director at Liberty Corporate Ltd
- WARE, Douglas - Director at Perrys Management Services Limited
Companies at the same address
- Ashton Property Management Ltd (03006966)
- Caledonian Lc Ltd (06122565)
- Europe And Asia Ltd (09413305)
- European & Asian Ltd (17417305)
- Fuzzy-Felt Ltd (03227732)
- Lamago Ltd (17437464)
- Mandolyn Limited (03143278)
- Perrys Management Services Limited (04498584)