Reliance Rg Limited in Lepton HUDDERSFIELD - HD8 0LE

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Reliance Rg Limited HUDDERSFIELD

Founded in 2009, Reliance Rg, classified under reg no. 07109964 is an active company. Currently registered at Rowley Mills Penistone Road HD8 0LE, Huddersfield the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since April 22, 2010 Reliance Rg Limited is no longer carrying the name Selka Holdings.

The company has 5 directors, namely James S., Emma G. and William S. and others. Of them, James S., Emma G., William S., Charlotte B., Helen F. have been with the company the longest, being appointed on 19 January 2010. As of 29 May 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

Reliance Rg Limited Address / Contact

Office Address	Rowley Mills Penistone Road
Office Address2	Lepton
Town	Huddersfield
Post code	HD8 0LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07109964
Date of Incorporation	Mon, 21st Dec 2009
Industry	Activities of production holding companies
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

James S.

Position: Director

Appointed: 19 January 2010

Emma G.

Position: Director

Appointed: 19 January 2010

William S.

Position: Director

Appointed: 19 January 2010

Charlotte B.

Position: Director

Appointed: 19 January 2010

Helen F.

Position: Director

Appointed: 19 January 2010

Graham S.

Position: Director

Appointed: 21 December 2009

Resigned: 21 December 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is The Estate Of Jennifer S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Solomon S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Estate Of Jennifer S.

Notified on	6 April 2016
Ceased on	21 June 2022
Nature of control:	75,01-100% shares

Solomon S.

Notified on	6 April 2016
Ceased on	20 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Selka Holdings	April 22, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 21st, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 21st, July 2023	accounts	Free Download (33 pages)
SH03	Report of purchase of own shares filed on: 2nd, August 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 21st, July 2022	accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2022	resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on June 21, 2022 - 38540.00 GBP filed on: 27th, June 2022	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 6th, September 2021	accounts	Free Download (36 pages)
CH01	On August 12, 2021 director's details were changed filed on: 16th, August 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 23rd, September 2020	accounts	Free Download (36 pages)
CH01	On July 27, 2020 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 4th, September 2019	accounts	Free Download (34 pages)
CH01	On August 16, 2019 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 24th, August 2018	accounts	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2018	resolution	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (32 pages)
CH01	On July 30, 2017 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 21, 2015: 85894.00 GBP	capital
AUD	Auditor's resignation filed on: 29th, September 2015	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 23rd, September 2015	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 15th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 15, 2014: 85894.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 3rd, October 2013	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, March 2013	resolution	Free Download (26 pages)
SH01	Capital declared on February 26, 2013: 85894.00 GBP filed on: 12th, March 2013	capital	Free Download (4 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 25th, September 2012	accounts	Free Download (28 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2012	resolution	Free Download (25 pages)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to December 21, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 12th, October 2010	accounts	Free Download (3 pages)
SH01	Capital declared on April 26, 2010: 4715.00 GBP filed on: 27th, September 2010	capital	Free Download (4 pages)
SH01	Capital declared on April 26, 2010: 6.00 GBP filed on: 1st, July 2010	capital	Free Download (4 pages)
SH01	Capital declared on April 14, 2010: 4554.00 GBP filed on: 1st, July 2010	capital	Free Download (4 pages)
SH01	Capital declared on April 14, 2010: 5.00 GBP filed on: 1st, July 2010	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, April 2010	incorporation	Free Download (24 pages)
AD01	Company moved to new address on April 26, 2010. Old Address: 48 Broadway Peterborough Cambs PE1 1YW United Kingdom filed on: 26th, April 2010	address	Free Download (3 pages)
CERTNM	Company name changed selka holdings LTDcertificate issued on 22/04/10 filed on: 22nd, April 2010	change of name	Free Download (2 pages)
RES15	Resolution on April 14, 2010 to change company name	change of name
CONNOT	Change of name notice filed on: 22nd, April 2010	change of name	Free Download (2 pages)
AP01	On January 19, 2010 new director was appointed. filed on: 19th, January 2010	officers	Free Download (2 pages)
AP01	On January 19, 2010 new director was appointed. filed on: 19th, January 2010	officers	Free Download (2 pages)
AP01	On January 19, 2010 new director was appointed. filed on: 19th, January 2010	officers	Free Download (2 pages)
AP01	On January 19, 2010 new director was appointed. filed on: 19th, January 2010	officers	Free Download (2 pages)
AP01	On January 19, 2010 new director was appointed. filed on: 19th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2009 filed on: 31st, December 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2009	incorporation	Free Download (17 pages)

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