Founded in 2013, Reid Lifting Holdings, classified under reg no. 08823921 is an active company. Currently registered at Unit 1 Wyeview NP16 6UD, Chepstow the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Richard B., Simon L.. Of them, Simon L. has been with the company the longest, being appointed on 4 March 2019 and Richard B. has been with the company for the least time - from 15 May 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elisabeta B. who worked with the the firm until 4 March 2019.
| Office Address | Unit 1 Wyeview |
| Office Address2 | Newhouse Farm Industrial Estate |
| Town | Chepstow |
| Post code | NP16 6UD |
| Country of origin | United Kingdom |
| Registration Number | 08823921 |
| Date of Incorporation | Mon, 23rd Dec 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 May 2022
Position: Director
Appointed: 04 March 2019
The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Pure Lifting Investco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Elisabeta B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Battersby Family Company Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pure Lifting Investco Limited
Unit G.01 Cargo Works Hatfields, London, SE1 9PG, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11726354 |
| Notified on | 4 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elisabeta B.
| Notified on | 13 December 2018 |
| Ceased on | 4 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Battersby Family Company Limited
Unit 1 Wyeview Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10998406 |
| Notified on | 27 October 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 089 | 5 | 6 014 |
| Current Assets | 780 471 | 584 573 | 482 905 |
| Debtors | 779 382 | 584 568 | 476 891 |
| Net Assets Liabilities | 737 378 | 737 345 | 735 677 |
| Other | |||
| Amounts Owed By Related Parties | 779 382 | 584 568 | 476 891 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 43 193 | ||
| Investments Fixed Assets | 100 | 152 772 | 252 772 |
| Investments In Associates | 100 000 | ||
| Investments In Group Undertakings Participating Interests | 152 772 | 252 772 | |
| Investments In Subsidiaries | 100 | 152 772 | 152 772 |
| Net Current Assets Liabilities | 737 278 | 584 573 | |
| Other Creditors | 43 193 | ||
| Ownership Interest In Associate Percent | 40 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 22nd, February 2024 |
resolution | Free Download (2 pages) |
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