RENOVO INTERNATIONAL LIMITED
Company details
- Registered name
- RENOVO INTERNATIONAL LIMITED
- Company number
- 03421089
- Registered office
- Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
- Company type
- Private limited company
- Incorporated on
- 18 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED (to 15 Feb 1999)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Sept 2027
- Confirmation statement — last
- 18 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 276 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/05/2024 | Charge registered | — | A registered charge |
| 05/05/2023 | Person with significant control ceased | Mr Patrick Michael Coghlan | — |
| 05/05/2023 | Person with significant control added | — | Willow Gardner Limited |
| 05/05/2023 | Director resigned | COGHLAN, Patrick Michael | — |
| 05/05/2023 | Director appointed | — | GARDNER, Mark Leonard |
| 14/01/2018 | Person with significant control ceased | Ms Elizabeth Coghlan | — |
| 14/01/2018 | Secretary resigned | COGHLAN, Elizabeth | — |
| 06/04/2016 | Person with significant control added | — | Ms Elizabeth Coghlan |
| 06/04/2016 | Person with significant control added | — | Mr Patrick Michael Coghlan |
| 31/12/2005 | Director resigned | COGHLAN, Elizabeth | — |
| 31/12/2005 | Secretary resigned | COGHLAN, Patrick Michael | — |
| 31/12/2005 | Secretary appointed | — | COGHLAN, Elizabeth |
| 26/11/2003 | Director appointed | — | COGHLAN, Patrick Michael |
| 31/08/2000 | Director resigned | COGHLAN, Patrick Michael | — |
| 31/08/2000 | Secretary resigned | COGHLAN, Elizabeth | — |
| 31/08/2000 | Director appointed | — | COGHLAN, Elizabeth |
| 31/08/2000 | Secretary appointed | — | COGHLAN, Patrick Michael |
| 15/02/1999 | Registered name changed | A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED | RENOVO INTERNATIONAL LIMITED |
| 18/08/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 18/08/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 16 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RENOVO INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About RENOVO INTERNATIONAL LIMITED (03421089)
RENOVO INTERNATIONAL LIMITED is a private limited company incorporated on 18 August 1997 and registered in the United Kingdom under company number 03421089. Its registered office is at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Willow Gardner Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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