Reliant Headhunters Ltd LONDON


Reliant Headhunters Ltd is a private limited company that can be found at 22 Tudor Street, London EC4Y 0AY. Incorporated on 2022-03-25, this 2-year-old company is run by 8 directors.
Director John R., appointed on 28 February 2023. Director Sarah T., appointed on 13 November 2022. Director Jason S., appointed on 07 November 2022.
The company is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to CH data there was a name change on 2022-12-28 and their previous name was Reliant Parts Uk Limited.
The last confirmation statement was sent on 2022-12-30 and the deadline for the next filing is 2024-01-13.

Reliant Headhunters Ltd Address / Contact

Office Address 22 Tudor Street
Town London
Post code EC4Y 0AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14002917
Date of Incorporation Fri, 25th Mar 2022
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 25th Dec 2023 (134 days after)
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

John R.

Position: Director

Appointed: 28 February 2023

Sarah T.

Position: Director

Appointed: 13 November 2022

Jason S.

Position: Director

Appointed: 07 November 2022

Julie W.

Position: Director

Appointed: 26 October 2022

Matthew D.

Position: Director

Appointed: 05 October 2022

Kevin B.

Position: Director

Appointed: 09 September 2022

Christine W.

Position: Director

Appointed: 08 August 2022

Adam W.

Position: Director

Appointed: 02 June 2022

Kaci F.

Position: Director

Appointed: 25 March 2022

Resigned: 01 June 2022

Kaci F.

Position: Secretary

Appointed: 25 March 2022

Resigned: 01 June 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Adam W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kaci F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam W.

Notified on 2 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kaci F.

Notified on 25 March 2022
Ceased on 2 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reliant Parts Uk December 28, 2022

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on June 1, 2022
filed on: 22nd, March 2023
Free Download (1 page)

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