Relta Investment Holdings Limited is a private limited company registered at First Floor, One Colton Square, Leicester LE1 1QH. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-02-03, this 2-year-old company is run by 2 directors.
Director Iain H., appointed on 03 February 2022. Director Simon L., appointed on 03 February 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-02-25 and the due date for the subsequent filing is 2024-03-10. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | First Floor |
| Office Address2 | One Colton Square |
| Town | Leicester |
| Post code | LE1 1QH |
| Country of origin | United Kingdom |
| Registration Number | 13892451 |
| Date of Incorporation | Thu, 3rd Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 03 February 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Lousada Investments Limited from Bedford, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Iain H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lousada Investments Limited
Estate Office, Oakley House, The Drive Church Lane, Oakley, Bedford, MK43 7ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 09221425 |
| Notified on | 15 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain H.
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Current Assets | 6 630 011 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 3 130 011 |
| Fixed Assets | 100 |
| Net Current Assets Liabilities | 3 500 000 |
| Total Assets Less Current Liabilities | 3 500 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-02-11 filed on: 11th, February 2024 |
address | Free Download (2 pages) |
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