R Realisations 2 Limited, Birmingham
R Realisations 2 Limited is a private limited company. Once, it was named Redeem Holdings Limited (it was changed on 2020-11-05). Located at C/O Interpath Advisory 2Nd Floor, 45 Church Street, Birmingham B3 2RT, the above-mentioned 13 years old enterprise was incorporated on 2011-01-21 and is categorised as "retail sale of mobile telephones" (Standard Industrial Classification: 47421).1 director can be found in this firm: Paul E. (appointed on 15 March 2014).
| About | |
|---|---|
| Name: R Realisations 2 Limited | |
| Number: 07501710 | |
| Incorporation date: 2011-01-21 | |
| End of financial year: 30 September |
| Address: |
C/o Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT |
| SIC code: |
47421 - Retail sale of mobile telephones |
Company staff
People with significant control
Rigbel Limited
28 June 2019
| Address | 5th Floor 24 Old Bond Street, London, W1S 4AW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11868032 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gold Round Limited
28 June 2019
| Address | 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Nature of control: |
significiant influence or control |
Somass Limited
20 September 2018 - 28 June 2019
| Address | 32 Sloane Street, London, SW1X 9NR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11288137 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela B.
6 April 2016 - 20 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor B.
6 April 2016 - 20 September 2018
| Nature of control: |
significiant influence or control |
The deadline for R Realisations 2 Limited confirmation statement filing is 2021-03-04. The last one was sent on 2020-01-21. The deadline for the next statutory accounts filing is 30 September 2020. Previous accounts filing was submitted for the time period up until 30 September 2018.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on January 11, 2022 filed on: 11th, January 2022 | address |
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