Reward Investments Limited, Leeds
Reward Investments Limited is a private limited company. Once, it was named Reward Investments (No. 2) Limited (changed on 2020-06-30). Situated at 1St Floor, 12 King Street, Leeds LS1 2HL, the aforementioned 9 years old business was incorporated on 2015-02-10 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in the enterprise: James B. (appointed on 27 July 2023), Nicholas S. (appointed on 23 April 2021), Hendrick S. (appointed on 18 March 2020). Moving to the secretaries (1 in total), we can name: Emma C. (appointed on 28 October 2020).
| About | |
|---|---|
| Name: Reward Investments Limited | |
| Number: 09432546 | |
| Incorporation date: 2015-02-10 | |
| End of financial year: 28 February |
| Address: |
1st Floor 12 King Street Leeds LS1 2HL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hendrik V.
8 June 2020
| Nature of control: |
significiant influence or control |
James B.
24 February 2023 - 24 February 2023
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alison C.
24 February 2023 - 24 February 2023
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Christoffel W.
6 April 2016 - 24 February 2023
| Nature of control: |
significiant influence or control |
Philip B.
6 April 2016 - 4 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorica E.
9 June 2020 - 4 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Mandy D.
6 April 2016 - 4 January 2021
| Nature of control: |
25-50% voting rights 75,01-100% voting rights 25-50% shares |
Jan V.
22 November 2018 - 4 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzaan L.
9 June 2020 - 4 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob W.
6 April 2016 - 4 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
6 April 2016 - 4 January 2021
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Gerhardus L.
6 April 2016 - 22 November 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The date for Reward Investments Limited confirmation statement filing is 2024-02-24. The last confirmation statement was submitted on 2023-02-10. The date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time up until 28 February 2023.
12 persons of significant control are reported in the Companies House, namely: Hendrik V. that has substantial control or influence.
Company filing
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Accounts
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Annual return
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Change of name
Confirmation statement
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-22 filed on: 14th, February 2024 | officers |
Free Download
(1 page)
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