REL UK HOLDINGS LIMITED
REL HOUSE SOUTHGATE WAY, ORTON SOUTHGATE, PETERBOROUGH PE2 6GP- Active
- Private Limited Company
- Company No. 11642181
- Last Updated: 01 Mar 2024
Company Profile
REL UK HOLDINGS LIMITED was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in PETERBOROUGH. REL UK HOLDINGS 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 5 years 11 months and 24 days.
| Name | REL UK HOLDINGS LIMITED |
|---|---|
| Company number | 11642181 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REL HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH PE2 6GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew Scott Nationality: English |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rel Holdings Ltd La Rue Du Hocq, St. Clement, JE2 6LF |
Dates: Friday, July 10, 2020 - Wednesday, November 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Scott Nationality: English |
Dates: Friday, October 26, 2018 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rel Group Ltd Sir Augutus Bartolo Street, XBX 1091 |
Dates: Thursday, October 25, 2018 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (285 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 22 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REL UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REL UK HOLDINGS LIMITED | 25 Oct 2018 |