Rel Uk Holdings Limited, Peterborough
Rel Uk Holdings Limited is a private limited company. Registered at Rel House Southgate Way, Orton Southgate, Peterborough PE2 6GP, this 5 years old enterprise was incorporated on 2018-10-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the firm: Adam L. (appointed on 25 October 2018).
| About | |
|---|---|
| Name: Rel Uk Holdings Limited | |
| Number: 11642181 | |
| Incorporation date: 2018-10-25 | |
| End of financial year: 31 October |
| Address: |
Rel House Southgate Way Orton Southgate Peterborough PE2 6GP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Andrew S.
15 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rel Holdings Ltd
10 July 2020 - 15 November 2023
| Address | Beachside Business Centre La Rue Du Hocq, St. Clement, Jersey, JE2 6LF, United Kingdom |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry |
| Registration number | Rc131677 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew S.
26 October 2018 - 10 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rel Group Ltd
25 October 2018 - 26 October 2018
| Address | 2 Sir Augutus Bartolo Street, Ta Xbiex, XBX 1091, Malta |
| Legal authority | Companies Act 1995 |
| Legal form | Limited Compnay |
| Country registered | England |
| Place registered | Malta |
| Registration number | C75810 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Rel Uk Holdings Limited confirmation statement filing is 2024-04-25. The last confirmation statement was filed on 2023-04-11. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.
4 persons of significant control are indexed in the Companies House, namely: Andrew S. that owns over 3/4 of shares, 3/4 to full of voting rights. Rel Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at La Rue Du Hocq, St. Clement, JE2 6LF Jersey. Andrew S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 15th Nov 2023 filed on: 16th, November 2023 | persons with significant control |
Free Download
(1 page)
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