Reeds Rains Financial Services Limited in Blossom Street YORK

Reeds Rains Financial Services Limited YORK

Founded in 2012, Reeds Rains Financial Services, classified under reg no. 08130339 is an active company. Currently registered at Howard House 3 St. Marys Court YO24 1AH, York the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Paul H. and Peter B.. In addition one secretary - Sapna F. - is with the firm. As of 27 April 2024, there were 6 ex directors - Adam C., Paul H. and others listed below. There were no ex secretaries.

Reeds Rains Financial Services Limited Address / Contact

Office Address	Howard House 3 St. Marys Court
Office Address2	Blossom Street
Town	York
Post code	YO24 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08130339
Date of Incorporation	Wed, 4th Jul 2012
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Paul H.

Position: Director

Appointed: 15 January 2024

Peter B.

Position: Director

Appointed: 25 November 2021

Sapna F.

Position: Secretary

Appointed: 04 July 2012

Adam C.

Position: Director

Appointed: 11 November 2016

Resigned: 16 December 2021

Paul H.

Position: Director

Appointed: 03 June 2015

Resigned: 25 November 2021

Peter H.

Position: Director

Appointed: 06 January 2014

Resigned: 03 June 2015

Heather J.

Position: Director

Appointed: 04 July 2012

Resigned: 15 November 2013

Richard C.

Position: Director

Appointed: 04 July 2012

Resigned: 28 February 2023

Brian P.

Position: Director

Appointed: 04 July 2012

Resigned: 08 April 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Reeds Rains Limited from York, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Reeds Rains Ltd that put York, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reeds Rains Limited

2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02568254
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reeds Rains Ltd

2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	02568254
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 15th January 2024. filed on: 16th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 15th January 2024. filed on: 16th, January 2024	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (186 pages)
CS01	Confirmation statement with no updates Tuesday 4th July 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 28th February 2023 filed on: 6th, March 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (174 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (174 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Monday 4th July 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Wednesday 2nd February 2022 filed on: 2nd, February 2022	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 16th December 2021 filed on: 21st, December 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 25th November 2021. filed on: 3rd, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 25th November 2021 filed on: 3rd, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sunday 4th July 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Saturday 4th July 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 7th January 2020 filed on: 7th, January 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thursday 4th July 2019 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 8th April 2019 filed on: 16th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wednesday 4th July 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, July 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tuesday 4th July 2017 filed on: 14th, July 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
CH01	On Monday 28th November 2016 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
CH01	On Monday 28th November 2016 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
CH01	On Monday 28th November 2016 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on Monday 5th December 2016 filed on: 5th, December 2016	address	Free Download (1 page)
AP01	New director appointment on Friday 11th November 2016. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Monday 4th July 2016 filed on: 20th, July 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 4th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
TM01	Director appointment termination date: Wednesday 3rd June 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd June 2015. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 4th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 9th January 2014 filed on: 9th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th January 2014. filed on: 9th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 4th July 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (5 pages)
CH03	On Friday 6th September 2013 secretary's details were changed filed on: 6th, September 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Wednesday 31st July 2013. filed on: 4th, July 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2012	incorporation	Free Download (35 pages)

Reeds Rains Financial Services Limited YORK

Reeds Rains Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Peter B.

Sapna F.

Adam C.

Paul H.

Peter H.

Heather J.

Richard C.

Brian P.

People with significant control

Company filings

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