Filing status
- Accounts due
- 20 May 2028
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Renewed Retail Group Ltd
- Incorporated
- 20 August 2026 (2 months)
- Previously known as
- Arqessa Consulting Ltd (until 11 September 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Benjamin Peter Russell
- Region
- North West
- Address
- C/o Cc Golbourne LimitedGateway HouseStyal RoadManchesterM22 5WY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
Officer history (1 former)
9 September 2026
9 September 2026
Resigned Thornton, Bryan Anthony as Director
20 August 2026
Appointed Thornton, Bryan Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Former controllers (1)
9 September 2026
Ceased Bryan Anthony Thornton — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 9 November 2026 | Registered office address changed | |||
| 11 September 2026 | Certificate of change of name | |||
| 10 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 9 September 2026 | Cessation of a person with significant control |
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