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RENEW HOLDINGS PLC.
3175,
Thorpe Park,
Leeds,
West Yorkshire,
LS15 8ZB
-
active
Active - Accounts Filed - Age: 64 Year(s)
- Directors: 8
- Company No: 00650447
Buy report
RENEW HOLDINGS PLC. Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
RENEW HOLDINGS PLC.
Public limited with Share Capital
Active - Accounts Filed
24 February 1960
70100 Activities of head offices - Activities of head offices
Available to 29 Feb 2024. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Elizabeth Marian Barber | Director | ||
| Ms Stephanie Anne Hazell | Director | ||
| Mr Shatish Damodar Dasani | Director | ||
| Mr Sean Christopher Wyndham-Quin | Company Secretary | ||
| Mr Sean Christopher Wyndham-Quin | Director | ||
| Mr David Allen Brown | Director | ||
| Mr Andries Petrus Liebenberg | Director | ||
| Mr Paul Scott | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
25
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties | SATISFIED | |||
| Hsbc Bank PLC As Security Trustee For The Secured Parties | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Supplemental Deed | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Charge Security Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| A Group Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Supplemental Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Bbfor Itself And Agent For The Lenders As Definedin The Guarantee And Debenture | SATISFIED | ||
| An Eighth Supplemental Trust Deed Dated28/3/91 | Alliance Assurance Company Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,667,000.00 | £13,396,000.00 | £881,000.00 | £20,218,000.00 | £35,657,000.00 |
| Net Worth | -£22,487,000.00 | -£27,306,000.00 | -£44,120,000.00 | -£12,162,000.00 | £2,723,000.00 |
| Total Current Liabilities | £177,563,000.00 | £209,930,000.00 | £231,217,000.00 | £227,258,000.00 | £250,981,000.00 |
| Total Current Assets | £134,422,000.00 | £148,527,000.00 | £163,007,000.00 | £188,671,000.00 | £227,951,000.00 |