Reja Holdings Ltd is a private limited company situated at 89 High Street, Hadleigh, Ipswich IP7 5EA. Incorporated on 2020-12-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director James B., appointed on 22 December 2020. Director Rebecca B., appointed on 22 December 2020.
Moving on to secretaries, we can mention: David J., appointed on 22 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-21 and the deadline for the next filing is 2024-01-04. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 89 High Street |
| Office Address2 | Hadleigh |
| Town | Ipswich |
| Post code | IP7 5EA |
| Country of origin | United Kingdom |
| Registration Number | 13095171 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 22 December 2020
Position: Secretary
Appointed: 22 December 2020
The list of PSCs who own or have control over the company includes 5 names. As we discovered, there is Rebecca B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bec Properties Ltd that entered Ipswich, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Buck Estates Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rebecca B.
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bec Properties Ltd
89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13642659 |
| Notified on | 25 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Buck Estates Holdings Limited
89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13642218 |
| Notified on | 25 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 2 304 000 | 2 886 592 |
| Other | ||
| Amounts Owed By Group Undertakings | 2 304 000 | 2 886 592 |
| Amounts Owed To Group Undertakings | 19 940 | 15 940 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 20 840 | 16 850 |
| Investments Fixed Assets | 1 992 339 | 2 004 865 |
| Investments In Group Undertakings | 1 992 339 | 2 004 865 |
| Net Current Assets Liabilities | 2 283 160 | 2 869 742 |
| Other Creditors | 900 | 910 |
| Total Assets Less Current Liabilities | 4 275 499 | 4 874 607 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 14th Sep 2023 director's details were changed filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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