Reward Spv1 Limited is a private limited company that can be found at 1St Floor, 12 King Street, Leeds LS1 2HL. Incorporated on 2019-12-20, this 4-year-old company is run by 3 directors and 1 secretary.
Director Emma C., appointed on 31 May 2023. Director Nicholas S., appointed on 30 June 2022. Director David H., appointed on 20 December 2019.
Moving on to secretaries, we can mention: Emma C., appointed on 28 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-19 and the deadline for the next filing is 2024-01-02. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 1st Floor |
| Office Address2 | 12 King Street |
| Town | Leeds |
| Post code | LS1 2HL |
| Country of origin | United Kingdom |
| Registration Number | 12373901 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 30 June 2022
Position: Secretary
Appointed: 28 October 2020
Position: Director
Appointed: 20 December 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Reward Finance Group Limited from Leeds, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Reward Investments Limited that put Leeds, United Kingdom as the official address. This PSC has a legal form of "a private limited 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.
Reward Finance Group Limited
Central House St. Pauls Street, Leeds, LS1 2TE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07385919 |
| Notified on | 19 July 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Reward Investments Limited
Central House St Paul's Street, Leeds, LS1 2TE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09432546 |
| Notified on | 20 December 2019 |
| Ceased on | 19 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 19th Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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