RELL HOLDINGS LTD
217 MACLELLAN STREET, GLASGOW G41 1RR- Active
- Private Limited Company
- Company No. SC576742
- Last Updated: 01 Mar 2024
Company Profile
RELL HOLDINGS LTD was incorporated on Wednesday, September 20, 2017 as a Private Limited Company with registered address in GLASGOW. RELL HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years and 29 days.
| Name | RELL HOLDINGS LTD |
|---|---|
| Company number | SC576742 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
217 MACLELLAN STREET GLASGOW G41 1RR |
|---|---|
| Country Of Origin | SCOTLAND |
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 Alison Heneaghan Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rell Investments Ltd Maclellan Street, G41 1RR |
Dates: Wednesday, June 15, 2022 - Thursday, August 3, 2023
voting rights 25 to 50 percent
|
| Martin Heneaghan Nationality: Scottish |
Dates: Wednesday, September 20, 2017 - present
voting rights 50 to 75 percent
|
| Mrs Alison Heneaghan Nationality: Scottish |
Dates: Wednesday, September 20, 2017 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RELL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RELL HOLDINGS LTD | 20 Sep 2017 |
| RLE HOLDINGS LTD | 08 Jul 2021 |