Rel Uk Holdings Limited is a private limited company located at Rel House Southgate Way, Orton Southgate, Peterborough PE2 6GP. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-25, this 5-year-old company is run by 1 director.
Director Andrew S., appointed on 11 April 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-11 and the due date for the following filing is 2024-04-25. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Rel House Southgate Way |
| Office Address2 | Orton Southgate |
| Town | Peterborough |
| Post code | PE2 6GP |
| Country of origin | United Kingdom |
| Registration Number | 11642181 |
| Date of Incorporation | Thu, 25th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 11 April 2024
The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rel Holdings Ltd that entered Jersey, United Kingdom as the address. This PSC has a legal form of "a registered private 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. The third one is Andrew S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew S.
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rel Holdings Ltd
Beachside Business Centre La Rue Du Hocq, St. Clement, Jersey, JE2 6LF, United Kingdom
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry |
| Registration number | Rc131677 |
| Notified on | 10 July 2020 |
| Ceased on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew S.
| Notified on | 26 October 2018 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rel Group Ltd
2 Sir Augutus Bartolo Street, Ta Xbiex, XBX 1091, Malta
| Legal authority | Companies Act 1995 |
| Legal form | Limited Compnay |
| Country registered | England |
| Place registered | Malta |
| Registration number | C75810 |
| Notified on | 25 October 2018 |
| Ceased on | 26 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 15th Nov 2023 filed on: 16th, November 2023 |
persons with significant control | Free Download (1 page) |
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