Rell Holdings Ltd is a private limited company situated at 217 Maclellan Street, Glasgow G41 1RR. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director Alison H., appointed on 01 October 2021. Director Martin H., appointed on 20 September 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House data there was a name change on 2021-07-08 and their previous name was Rle Holdings Ltd.
The latest confirmation statement was filed on 2023-08-10 and the deadline for the subsequent filing is 2024-08-24. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 217 Maclellan Street |
| Town | Glasgow |
| Post code | G41 1RR |
| Country of origin | United Kingdom |
| Registration Number | SC576742 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 20 September 2017
The list of persons with significant control that own or control the company includes 4 names. As we found, there is Martin H. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Alison H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rell Investments Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Martin H.
| Notified on | 20 September 2017 |
| Nature of control: |
50,01-75% voting rights |
Alison H.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rell Investments Ltd
217 Maclellan Street, Glasgow, G41 1RR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc720943 |
| Notified on | 15 June 2022 |
| Ceased on | 3 August 2023 |
| Nature of control: |
25-50% voting rights |
Alison H.
| Notified on | 20 September 2017 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rle Holdings | July 8, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Current Assets | 2 | 95 002 | 45 559 | 44 047 | 44 047 | 44 047 |
| Net Assets Liabilities | 2 | 116 102 | 119 047 | 119 047 | 119 060 | 119 060 |
| Cash Bank On Hand | 2 | |||||
| Other | ||||||
| Fixed Assets | 75 000 | 75 000 | 75 000 | 75 013 | 75 013 | |
| Net Current Assets Liabilities | 2 | 41 102 | 44 047 | 44 047 | 44 047 | 44 047 |
| Total Assets Less Current Liabilities | 2 | 116 102 | 119 047 | 119 047 | 119 060 | 119 060 |
| Average Number Employees During Period | 2 | 2 | 1 | 2 | ||
| Creditors | 53 900 | 1 512 | ||||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-03 filed on: 28th, August 2023 |
persons with significant control | Free Download (1 page) |
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