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REAL ALLOY UK HOLDCO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Alloy Uk Holdco Ltd.. The company was founded 9 years ago and was given the registration number 09329747. The firm's registered office is in SWANSEA. You can find them at Westfield Industrial Park, Waunarlwydd, Swansea, . This company's SIC code is 24420 - Aluminium production.

Company Information

Name:REAL ALLOY UK HOLDCO LTD.
Company Number:09329747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:Westfield Industrial Park, Waunarlwydd, Swansea, SA5 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90-92, High Street, Evesham, England, WR11 4EU

Director14 June 2023Active
Westfield Industrial Park, Waunarlwydd, Swansea, SA5 4SF

Director15 July 2015Active
10, Norwich Street, London, England, EC4A 1BD

Director31 March 2023Active
3700, Park East Drive, Suite 300, Beachwood, United States,

Director15 July 2015Active
25825, Science Park Drive, Suite 400, Beachwood, United States,

Director15 July 2015Active
3700, Park East Drive, Suite 300, Beachwood, United States,

Director31 May 2018Active
25825, Science Park Drive, Suite 400, Beachwood, Usa,

Director27 February 2015Active
15301, Ventura Blvd, Suite 400, Sherman Oaks, Usa, 91403

Director27 November 2014Active
15301, Ventura Blvd, Suite 400, Sherman Oaks, Usa, 91403

Director27 November 2014Active

People with Significant Control

Real Industry, Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:17, State Street, Suite 3811,, New York, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type group.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Officers

Appoint person director company with name date.

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2023-05-03Address

Move registers to registered office company with new address.

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2023-04-15Incorporation

Memorandum articles.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-04-05Change of name

Certificate change of name company.

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2023-04-05Change of name

Change of name notice.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-28Capital

Second filing capital allotment shares.

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2023-03-24Capital

Capital allotment shares.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

Change sail address company with old address new address.

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2022-10-18Accounts

Accounts with accounts type group.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type group.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type group.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2018-12-21Capital

Capital allotment shares.

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