Realinfra Holdings Limited is a private limited company located at Albany House, Claremont Lane, Esher KT10 9FQ. Incorporated on 2017-12-13, this 6-year-old company is run by 1 director.
Director Robert D., appointed on 13 December 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Albany House |
| Office Address2 | Claremont Lane |
| Town | Esher |
| Post code | KT10 9FQ |
| Country of origin | United Kingdom |
| Registration Number | 11110460 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Unaterra Consult Ltd from Bexley, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert D. This PSC owns 25-50% shares and has 25-50% voting rights.
Unaterra Consult Ltd
Heritage House 34b North Cray Road, Bexley, DA5 3LZ, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09119136 |
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert D.
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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