RELTON HOLDINGS LIMITED

22 AUDREY ROAD, SHEFFIELD  S13 8DR
  • Active
  • Private Limited Company
  • Company No. 10512472
  • Last Updated: 01 Mar 2024

Company Profile

RELTON HOLDINGS LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in SHEFFIELD. RELTON HOLDINGS 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 7 years 10 months and 16 days.

Name RELTON HOLDINGS LIMITED
Company number 10512472
Company type Private Limited Company
Incorporation date 06 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 22 AUDREY ROAD
SHEFFIELD
S13 8DR
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
Mrs Deborah Susan Green Nationality: British Dates: Tuesday, September 19, 2023 - present
significant influence or control
Mrs Penny Elizabeth Mckenna Nationality: British Dates: Tuesday, September 19, 2023 - present
significant influence or control
Mr Roger Myles Elton Nationality: British Dates: Tuesday, December 6, 2016 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Margaret Jane Ruth Elton Nationality: British Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RELTON HOLDINGS LIMITED 06 Dec 2016