Reach Holdings Limited in Duke Street WOKING

Reach Holdings Limited WOKING

Reach Holdings started in year 2007 as Private Limited Company with registration number 06262884. The Reach Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Woking at Ground Floor, Block A Dukes Court. Postal code: GU21 5BH.

At the moment there are 3 directors in the the firm, namely Ian F., Justine M. and Todd J.. In addition one secretary - Justine M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reach Holdings Limited Address / Contact

Office Address	Ground Floor, Block A Dukes Court
Office Address2	Duke Street
Town	Woking
Post code	GU21 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06262884
Date of Incorporation	Wed, 30th May 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (215 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Ian F.

Position: Director

Appointed: 01 October 2022

Justine M.

Position: Secretary

Appointed: 24 July 2020

Justine M.

Position: Director

Appointed: 21 November 2018

Todd J.

Position: Director

Appointed: 03 February 2017

Anthony C.

Position: Director

Appointed: 09 April 2020

Resigned: 30 September 2022

Charlene F.

Position: Director

Appointed: 19 October 2017

Resigned: 19 October 2017

Charlene F.

Position: Director

Appointed: 28 June 2017

Resigned: 24 July 2020

Charlene F.

Position: Secretary

Appointed: 28 June 2017

Resigned: 24 July 2020

Reece A.

Position: Secretary

Appointed: 03 February 2017

Resigned: 28 June 2017

Mark S.

Position: Director

Appointed: 03 February 2017

Resigned: 21 November 2018

Steven M.

Position: Director

Appointed: 03 February 2017

Resigned: 05 January 2018

Timothy B.

Position: Director

Appointed: 03 February 2017

Resigned: 27 October 2017

Mark S.

Position: Director

Appointed: 26 June 2014

Resigned: 03 February 2017

Stephen G.

Position: Director

Appointed: 01 September 2011

Resigned: 28 February 2013

Ian G.

Position: Director

Appointed: 01 April 2011

Resigned: 03 February 2017

William P.

Position: Director

Appointed: 01 April 2011

Resigned: 03 February 2017

Roger L.

Position: Director

Appointed: 28 March 2011

Resigned: 18 August 2014

Peter H.

Position: Secretary

Appointed: 08 August 2007

Resigned: 03 February 2017

Peter H.

Position: Director

Appointed: 30 May 2007

Resigned: 03 February 2017

Gary M.

Position: Director

Appointed: 30 May 2007

Resigned: 03 February 2017

Asb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 08 August 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Acosta Rh Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Acosta Rh Limited

C/O Legalinx Limited, 1 Fetter Lane, London Fetter Lane, London, EC4A 1BR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	3 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (16 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2022 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, December 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 14th, April 2021	accounts	Free Download (17 pages)
TM01	24th July 2020 - the day director's appointment was terminated filed on: 31st, July 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 24th July 2020 filed on: 31st, July 2020	officers	Free Download (2 pages)
TM02	24th July 2020 - the day secretary's appointment was terminated filed on: 31st, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2020 filed on: 28th, April 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 21st November 2018 filed on: 23rd, November 2018	officers	Free Download (2 pages)
TM01	21st November 2018 - the day director's appointment was terminated filed on: 22nd, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, November 2018	accounts	Free Download (23 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF at an unknown date filed on: 6th, July 2018	address	Free Download (1 page)
TM01	19th October 2017 - the day director's appointment was terminated filed on: 8th, June 2018	officers	Free Download (1 page)
TM01	5th January 2018 - the day director's appointment was terminated filed on: 5th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2017 filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	27th October 2017 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM02	28th June 2017 - the day secretary's appointment was terminated filed on: 28th, June 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 28th June 2017 filed on: 28th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2017 filed on: 28th, June 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, May 2017	accounts	Free Download (31 pages)
CH01	On 3rd February 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
TM01	3rd February 2017 - the day director's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd February 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	3rd February 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	3rd February 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd February 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	3rd February 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM02	3rd February 2017 - the day secretary's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	3rd February 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	3rd February 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 3rd May 2013: 4561.30 GBP filed on: 10th, February 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 25th October 2013: 4736.30 GBP filed on: 10th, February 2017	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 14th February 2014: 4586.30 GBP filed on: 10th, February 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2014: 4651.30 GBP filed on: 10th, February 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2013: 4661.30 GBP filed on: 10th, February 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2017: 4907.27 GBP filed on: 4th, February 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 22nd November 2016: 4703.18 GBP filed on: 22nd, November 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 1st June 2016: 4651.30 GBP	capital
AD01	Address change date: 9th May 2016. New Address: Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH. Previous address: , 111 Chertsey Road, Woking, Surrey, GU21 5BW filed on: 9th, May 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 30th, March 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2015: 4651.30 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 23rd, April 2015	accounts	Free Download
TM01	18th August 2014 - the day director's appointment was terminated filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2014 filed on: 1st, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (7 pages)
CH01	On 1st May 2014 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 2nd, April 2014	accounts	Free Download (29 pages)
CH01	On 17th February 2014 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 27th, February 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 27th February 2014: 4586.30 GBP filed on: 27th, February 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 22nd, April 2013	accounts	Free Download (26 pages)
TM01	8th March 2013 - the day director's appointment was terminated filed on: 8th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (29 pages)
AP01	New director was appointed on 1st September 2011 filed on: 1st, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 24th May 2011 filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2011 filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2011 filed on: 15th, April 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 28th March 2011: 4411.30 GBP filed on: 14th, April 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 28th March 2011: 441130.00 GBP filed on: 14th, April 2011	capital
SH02	Sub-division of shares on 25th March 2011 filed on: 14th, April 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 13th, April 2011	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2011	resolution	Free Download (21 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 17th, March 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 16th, March 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 1st, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 9th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 4th, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
288b	On 16th August 2007 Secretary resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 16th August 2007 New secretary appointed filed on: 16th, August 2007	officers	Free Download (2 pages)
288b	On 16th August 2007 Secretary resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 16th August 2007 New secretary appointed filed on: 16th, August 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, May 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, May 2007	incorporation	Free Download (19 pages)

Reach Holdings Limited WOKING

Reach Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian F.

Justine M.

Justine M.

Todd J.

Anthony C.

Charlene F.

Charlene F.

Charlene F.

Reece A.

Mark S.

Steven M.

Timothy B.

Mark S.

Stephen G.

Ian G.

William P.

Roger L.

Peter H.

Peter H.

Gary M.

Asb Secretarial Services Limited

People with significant control

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