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RELIAGEN HOLDINGS LTD

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

This company is commonly known as Reliagen Holdings Ltd. The company was founded 6 years ago and was given the registration number 11091971. The firm's registered office is in SHEPTON MALLET. You can find them at Home Farm House, North Wootton, Shepton Mallet, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RELIAGEN HOLDINGS LTD
Company Number:11091971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Home Farm House, North Wootton, Shepton Mallet, United Kingdom, BA4 4HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm House, North Wootton, Shepton Mallet, United Kingdom, BA4 4HB

Secretary14 April 2022Active
Home Farm House, North Wootton, Shepton Mallet, United Kingdom, BA4 4HB

Director27 January 2018Active
Home Farm House, North Wootton, Shepton Mallet, United Kingdom, BA4 4HB

Director01 December 2017Active

People with Significant Control

Mrs Lucy Christensen
Notified on:04 January 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Home Farm House, North Wootton, Shepton Mallet, United Kingdom, BA4 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Adrian Christensen
Notified on:01 December 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Home Farm House, North Wootton, Shepton Mallet, United Kingdom, BA4 4HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-04-30Officers

Appoint person secretary company with name date.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-01-20Capital

Capital variation of rights attached to shares.

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2021-01-20Capital

Capital name of class of shares.

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2021-01-20Incorporation

Memorandum articles.

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2021-01-20Resolution

Resolution.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-01-20Officers

Termination director company with name termination date.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-01-27Officers

Appoint person director company with name date.

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2017-12-01Incorporation

Incorporation company.

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