REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED
11 DE GREY SQUARE, DE GREY ROAD, COLCHESTER CO4 5YQ- Active
- Private Limited Company
- Company No. 01010991
- Last Updated: 01 Mar 2024
Company Profile
REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, May 13, 1971 as a Private Limited Company with registered address in COLCHESTER. REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 53 years 5 months and 30 days.
| Name | REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 01010991 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DE GREY SQUARE DE GREY ROAD COLCHESTER CO4 5YQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Robert Leonard Gilbart Nationality: British |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Caroline Rhys Lewis Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Bette Greene Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 24, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Robert Leonard Gilbart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED | 13 May 1971 |