Renrod Holdings Limited

Active04963884 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Activities of head offices (70100)
Owned by
R A Cuff Business Assets Will Trust
R A Cuff Discretionary Trust
Accounts type
Group
Region
South West
Address
12 Meridian Motor Park
North Bradley
Trowbridge
BA14 0BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born January 1972 (54)
Mccabe, Rachel Elaine
Director · Appointed 1 July 2012
British
Born November 1968
Cuff, Amanda
Secretary · Appointed 24 December 2003
British
Director · Appointed 24 December 2003
British
Born March 1966 (60)
Director · Appointed 24 December 2003
British
Born May 1954 (72)
Officer history (5 former)
31 March 2023
Resigned Darnell, Odette as Director
8 September 2013
Resigned Sears, Ronald as Director
14 August 2012
Resigned Cuff, Rodney Albert as Director
1 July 2012
Appointed Mccabe, Rachel Elaine as Director
1 July 2012
Appointed Cuff, Richard James as Director
24 December 2003
Appointed Cuff, Jeremy Charles as Director
24 December 2003
Appointed Cuff, Rodney Albert as Director
24 December 2003
Appointed Sears, Ronald as Director
24 December 2003
Appointed Read, Martyn as Director
24 December 2003
Appointed Darnell, Odette as Director
24 December 2003
Appointed Cuff, Amanda as Secretary
24 December 2003
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
24 December 2003
Resigned Bart Management Limited as Corporate Nominee Director
14 November 2003
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

R A Cuff Business Assets Will Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Trust
R A Cuff Discretionary Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Trust

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Renrod Holdings Limited This company
Pebley Beach Limited Status not confirmedOwns 75–100% of shares
Renrod Limited Owns 75–100% of shares
Millmead Motors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
21 June 2026Group of companies' accounts31 December 2024
2 March 2026Satisfaction of a charge in full
3 November 2025Confirmation statement with no updates3 November 2025
5 December 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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