REL UK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rel Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 11642181. The firm's registered office is in PETERBOROUGH. You can find them at Rel House Southgate Way, Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | REL UK HOLDINGS LIMITED |
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| Company Number | : | 11642181 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Rel House Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6GP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rel House, Southgate Way, Orton Southgate, Peterborough, United Kingdom, PE2 6GP | Director | 25 October 2018 | Active |
People with Significant Control
| Mr Andrew Scott |
| Notified on | : | 15 November 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rel Capital, Partners Llp, London, United Kingdom, W1F 9HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rel Holdings Ltd |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Beachside Business Centre, La Rue Du Hocq, Jersey, United Kingdom, JE2 6LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrew Scott |
| Notified on | : | 26 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | English |
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| Country of residence | : | Malta |
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| Address | : | Building Scm03, Unit 202, Ricasoli, Malta, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rel Group Ltd |
| Notified on | : | 25 October 2018 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | 2, Sir Augutus Bartolo Street, Ta Xbiex, Malta, XBX 1091 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)