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RENSBURG SHEPPARDS LIMITED

Dissolved Abingdon

Activities of head offices

Activities of head offices
R

RENSBURG SHEPPARDS LIMITED

Activities of head offices

Founded 8 Jul 1987 Dissolved Abingdon, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY

Credit Report

Discover RENSBURG SHEPPARDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,194,092,755 Shares £111.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20201,194,092,754£0£0
23 Aug 20121£111.36m£111.36m

Officers

Officers

2 active 35 resigned
Status
Iain William HooleyDirectorBritishEngland5328 Sept 2010Active
Steven Robert KildaySecretaryUnknownUnknown—5 Jul 2013Active

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%
43,914,96519 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investec Group Investments (uk) Limited

United Kingdom

Active
Notified 3 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Investec Bank Plc

Ceased 3 Nov 2020

Ceased
See All Controllers

Group Structure

Group Structure

INVESTEC GROUP INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
RENSBURG SHEPPARDS LIMITED Current Company
RENSBURG INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
R S TRUSTEES LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
1 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
13 Jan 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
6 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
15 Jun 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Dec 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
13 Jan 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
6 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
15 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 1 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 1 Sept 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 13 Jan 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 6 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 15 Jun 2021