Reliagen Holdings Ltd is a private limited company located at Home Farm House, North Wootton, Shepton Mallet BA4 4HB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director and 1 secretary.
Director Mark C., appointed on 27 January 2018.
Moving on to secretaries, we can mention: Lucy C., appointed on 14 April 2022.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Home Farm House |
| Office Address2 | North Wootton |
| Town | Shepton Mallet |
| Post code | BA4 4HB |
| Country of origin | United Kingdom |
| Registration Number | 11091971 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Secretary
Appointed: 14 April 2022
Position: Director
Appointed: 27 January 2018
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Lucy C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lucy C.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 1 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Current Assets | 36 566 | 37 469 |
| Other | ||
| Description Principal Activities | 74 909 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 725 | 725 |
| Average Number Employees During Period | 2 | 3 |
| Creditors | 791 | 1 152 |
| Fixed Assets | 5 937 | 12 098 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 19 615 | |
| Provisions For Liabilities Balance Sheet Subtotal | 17 306 | 4 718 |
| Total Assets | 62 118 | 49 567 |
| Total Liabilities | 62 118 | 49 567 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 7th, February 2024 |
accounts | Free Download (5 pages) |
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