REL REDWING LIMITED
REL HOUSE SOUTHGATE WAY, ORTON SOUTHGATE, PETERBOROUGH PE2 6GP- Active
- Private Limited Company
- Company No. 13504390
- Last Updated: 01 Mar 2024
Company Profile
REL REDWING LIMITED was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in PETERBOROUGH. REL REDWING LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 3 years 7 months and 14 days.
| Name | REL REDWING LIMITED |
|---|---|
| Company number | 13504390 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REL HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH PE2 6GP |
|---|---|
| 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 |
|---|---|
| Rel Uk Holdings Limited Southgate Way, Orton Southgate, PE2 6GP |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Lewis Taylor Nationality: British |
Dates: Friday, July 9, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul David Hockley Nationality: British |
Dates: Friday, July 9, 2021 - Tuesday, December 21, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REL REDWING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REL REDWING LIMITED | 09 Jul 2021 |
| REDWING TRAVEL SERVICES LIMITED | 23 Dec 2021 |