Rendesco Group Limited

Active15705762 Private limited company
Incorporated
7 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael James Heal
Accounts type
Total exemption full
Region
South West
Address
14 Rodney Road
Cheltenham
GL50 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Heal, Michael James
Director · Appointed 7 May 2024
British
Born December 1980 (45)

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17066685

Holdings 3

Companies where Rendesco Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2026
Ceased A Shareholder Newco Limited — Owns 25–50% of shares
23 May 2024
Ceased Copley Point Assets Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Resolutions
20 October 2026Statement of capital following an allotment of shares
15 August 2026Director's details changed

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