RELLEW FINANCE LIMITED
5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK CV34 6RZ- Active
- Private Limited Company
- Company No. 00946106
- Last Updated: 01 Mar 2024
Company Profile
RELLEW FINANCE LIMITED was incorporated on Thursday, January 16, 1969 as a Private Limited Company with registered address in WARWICK. RELLEW FINANCE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 55 years 9 months and 29 days.
| Name | RELLEW FINANCE LIMITED |
|---|---|
| Company number | 00946106 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Midland Assured Holdings Limited Olympus Court, Tachbrook Park, CV34 6RZ |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| RELLEW FINANCE LIMITED | 16 Jan 1969 |