Reliant Homes 1 Limited is a private limited company situated at C/O Vpc Accountants Ltd, 3 Penta Court, Station Road, Borehamwood WD6 1SL. Incorporated on 2022-03-02, this 2-year-old company is run by 2 directors.
Director Bhavik P., appointed on 17 June 2022. Director Milan K., appointed on 17 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2022-11-02 and the due date for the next filing is 2023-11-16.
| Office Address | C/o Vpc Accountants Ltd, 3 Penta Court |
| Office Address2 | Station Road |
| Town | Borehamwood |
| Post code | WD6 1SL |
| Country of origin | United Kingdom |
| Registration Number | 13949597 |
| Date of Incorporation | Wed, 2nd Mar 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 2nd Dec 2023 (197 days after) |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 17 June 2022
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Evo Corporation Limited from Leicester, England. This PSC is classified as "a corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mbk Real Estate Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bhavik P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Evo Corporation Limited
15b Dorothy Avenue, Thurmaston, Leicester, LE4 8AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporation |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14457239 |
| Notified on | 2 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mbk Real Estate Limited
68 Grove Park Road, London, SE9 4QB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10578339 |
| Notified on | 2 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bhavik P.
| Notified on | 20 July 2022 |
| Ceased on | 2 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bhavik P.
| Notified on | 20 June 2022 |
| Ceased on | 20 June 2022 |
| Nature of control: |
25-50% shares |
Evo Real Estate Limited
11 Wyvern Avenue, Leicester, LE4 7HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12093653 |
| Notified on | 2 March 2022 |
| Ceased on | 17 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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