Reeves Independent (acquisitions) Limited NEWCASTLE UPON TYNE


Reeves Independent (acquisitions) Limited is a private limited company located at 2Nd Floor, Park View House Front Street, Benton, Newcastle Upon Tyne NE7 7TZ. Incorporated on 2020-04-29, this 4-year-old company is run by 2 directors.
Director Julia M., appointed on 03 October 2022. Director Nigel R., appointed on 29 April 2020.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-04-28 and the date for the next filing is 2024-05-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Reeves Independent (acquisitions) Limited Address / Contact

Office Address 2nd Floor, Park View House Front Street
Office Address2 Benton
Town Newcastle Upon Tyne
Post code NE7 7TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12578328
Date of Incorporation Wed, 29th Apr 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Julia M.

Position: Director

Appointed: 03 October 2022

Nigel R.

Position: Director

Appointed: 29 April 2020

William B.

Position: Director

Appointed: 27 July 2022

Resigned: 29 March 2023

Christopher L.

Position: Director

Appointed: 05 January 2021

Resigned: 01 August 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Nigel R. 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 Reeves Group Holdings Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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. The third one is Nigel R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Nigel R.

Notified on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Reeves Group Holdings Limited

2nd Floor Park View House Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 12337395
Notified on 29 April 2020
Ceased on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel R.

Notified on 29 April 2020
Ceased on 28 March 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, August 2023
Free Download (8 pages)

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