REWARD INVESTMENTS LIMITED
1ST FLOOR, 12 KING STREET, LEEDS LS1 2HL- Active
- Private Limited Company
- Company No. 09432546
- Last Updated: 01 Mar 2024
Company Profile
REWARD INVESTMENTS LIMITED was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LEEDS. REWARD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months.
| Name | REWARD INVESTMENTS LIMITED |
|---|---|
| Company number | 09432546 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| 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 |
|---|---|
| Alison Callister Nationality: British |
Dates: Friday, February 24, 2023 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr James Robert Bareham Nationality: British |
Dates: Friday, February 24, 2023 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Lorica Elferink Nationality: South African |
Dates: Tuesday, June 9, 2020 - Monday, January 4, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Suzaan Loots Nationality: South African |
Dates: Tuesday, June 9, 2020 - Monday, January 4, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Hendrik Van Der Merwe Scholtz Nationality: South African |
Dates: Monday, June 8, 2020 - present
significant influence or control
|
| Mr Jan Kock Van Der Merwe Nationality: South African |
Dates: Thursday, November 22, 2018 - Monday, January 4, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Christoffel Wiese Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
significant influence or control
|
| Jacob Wiese Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mandy Dix-Peek Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
|
| Michael Black Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Gerhardus Liebenberg Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
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
|
| Philip Biden Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REWARD INVESTMENTS LIMITED | 10 Feb 2015 |
| REWARD FINANCE GROUP LIMITED | 06 Mar 2015 |
| REWARD INVESTMENTS LIMITED | 09 Apr 2015 |
| REWARD INVESTMENTS (NO. 2) LIMITED | 30 Jun 2020 |