REWARD FINANCE GROUP LIMITED
1ST FLOOR, 12 KING STREET, LEEDS LS1 2HL- Active
- Private Limited Company
- Company No. 07385919
- Last Updated: 01 Mar 2024
Company Profile
REWARD FINANCE GROUP LIMITED was incorporated on Thursday, September 23, 2010 as a Private Limited Company with registered address in LEEDS. REWARD FINANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 1 month and 17 days.
| Name | REWARD FINANCE GROUP LIMITED |
|---|---|
| Company number | 07385919 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 12 KING STREET LEEDS LS1 2HL |
|---|---|
| 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 |
|---|---|
| Reward Investments Ltd St. Pauls Street, LS1 2TE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Truly Alternative Ltd Moor Lane, East Keswick, LS17 9ES |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| REWARD FINANCE GROUP LIMITED | 23 Sep 2010 |
| REWARD CAPITAL LIMITED | 07 Sep 2011 |
| REWARD INVESTMENTS LIMITED | 06 Mar 2015 |