Reynards Holdings Limited is a private limited company situated at Arqadia House, 2 Wolseley Road, Kempston MK42 7AD. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Douglas G., appointed on 28 January 2019. Director Gavin G., appointed on 28 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-01 and the due date for the following filing is 2024-02-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Arqadia House |
| Office Address2 | 2 Wolseley Road |
| Town | Kempston |
| Post code | MK42 7AD |
| Country of origin | United Kingdom |
| Registration Number | 11792604 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Douglas G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Douglas G.
| Notified on | 28 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 423 | 423 | 848 | 1 000 |
| Net Assets Liabilities | 846 | 846 | 1 271 | 1 423 |
| Other Debtors | 423 | 423 | ||
| Other | ||||
| Amounts Owed By Related Parties | 848 | 1 000 | ||
| Dividend Per Share Interim | 2 000 | 2 000 | ||
| Dividends Paid On Shares Interim | 2 000 | 2 000 | ||
| Investments Fixed Assets | 423 | 423 | 423 | 423 |
| Investments In Subsidiaries | 423 | 423 | 423 | 423 |
| Nominal Value Allotted Share Capital | 846 | 846 | 846 | 846 |
| Number Shares Issued Fully Paid | 846 | 846 | 846 | 846 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sunday 1st January 2023 director's details were changed filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
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