Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Renatus WRN Secured Loan Note Holders Ltd.
- Incorporated
- 29 June 2007 (19 years)
- Previously known as
- Holiday Here I Come Ltd (until 11 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Europe and Asian Ltd
- Accounts type
- Micro entity
- Region
- South East
- Address
- PannellsWhiteleafPrinces RisboroughHP27 0LX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2013
British
Born May 1951 (75)
Officer history (4 former)
23 August 2013
23 August 2013
23 August 2013
7 July 2011
21 July 2009
18 July 2007
17 July 2007
29 June 2007
29 June 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1951 (75)
Europe and Asian Ltd
Corporate entity · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2390094
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Micro company accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 20 January 2026 | Other filing | — | ||
| 20 January 2026 | Other filing | — | ||
| 20 August 2025 | Micro company accounts | 31 December 2024 |
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