Rel Davian Ltd PETERBOROUGH


Rel Davian Ltd is a private limited company situated at Rel House Southgate Way, Orton Southgate, Peterborough PE2 6GP. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-01, this 3-year-old company is run by 2 directors.
Director Lee W., appointed on 10 November 2023. Director Matthew W., appointed on 17 February 2022.
The company is classified as "operation of bus and coach passenger facilities at bus and coach stations" (Standard Industrial Classification: 52213).
The latest confirmation statement was filed on 2023-08-25 and the due date for the subsequent filing is 2024-09-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rel Davian Ltd Address / Contact

Office Address Rel House Southgate Way
Office Address2 Orton Southgate
Town Peterborough
Post code PE2 6GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12851412
Date of Incorporation Tue, 1st Sep 2020
Industry Operation of bus and coach passenger facilities at bus and coach stations
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Lee W.

Position: Director

Appointed: 10 November 2023

Matthew W.

Position: Director

Appointed: 17 February 2022

Adam L.

Position: Director

Appointed: 02 September 2020

Resigned: 03 March 2021

Darren W.

Position: Director

Appointed: 01 September 2020

Resigned: 18 October 2021

Judith W.

Position: Director

Appointed: 01 September 2020

Resigned: 31 August 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Rel Uk Holdings Ltd from Peterborough, United Kingdom. This PSC is classified as "a limited company", 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.

Rel Uk Holdings Ltd

Gloucester House, 23a London Road, Peterborough, Cambridgeshire, PE2 8AN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11642181
Notified on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 29th November 2023
filed on: 30th, November 2023
Free Download (5 pages)

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