Renzo Holdings Limited

Active11336694 Private limited company
Incorporated
30 April 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Varun Gupta
Gopal Swarup Gupta
Accounts type
Small
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born December 1961 (64)
Corporate Secretary · Appointed 30 April 2018
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 30 April 2018
Corporate Director · Appointed 30 April 2018
Officer history (3 former)
31 December 2024
Appointed Grant, Nigel Cameron as Director
31 December 2024
Resigned Stylianou, Marilena as Director
31 March 2020
Resigned Gomez Govindbhai, Marlene Jeanette as Director
27 March 2020
Appointed Stylianou, Marilena as Director
3 April 2019
Appointed Gomez Govindbhai, Marlene Jeanette as Director
3 April 2019
Resigned Salazar Zurita, Martha Cecilia as Director
30 April 2018
Appointed Broughton Secretaries Limited as Corporate Secretary
30 April 2018
Appointed Platinum Nominees Limited as Corporate Director
30 April 2018
Appointed Steelcourt Nominees Limited as Corporate Director
30 April 2018
Appointed Salazar Zurita, Martha Cecilia as Director

Ownership 2 active

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

Varun Gupta
Individual · Notified 23 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born December 1993 (32)
Gopal Swarup Gupta
Individual · Notified 30 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born March 1965 (61)

Filings

Filing history not loaded yet. See it on Companies House

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