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RELIANCE METALS UK HOLDING LIMITED

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

This company is commonly known as Reliance Metals Uk Holding Limited. The company was founded 12 years ago and was given the registration number 07722486. The firm's registered office is in LONDON. You can find them at Milton Gate, 60, Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RELIANCE METALS UK HOLDING LIMITED
Company Number:07722486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Milton Gate, 60, Chiswell Street, London, EC1Y 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG

Corporate Secretary09 November 2011Active
16100, N. 71st Street, Suite 400, Scottsdale, United States, 85254

Director11 April 2023Active
350, S. Grand Ave, Suite 5100, Los Angeles, United States,

Director11 April 2023Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Secretary29 July 2011Active
350 S Grand Ave, Suite 5100, Los Angeles, U S A,

Director01 August 2011Active
100, Barbirolli Square, Manchester, M2 3AB

Director29 July 2011Active
16100, N. 71st Street, Suite 400, Scottsdale, United States, 85254

Director01 January 2019Active
16100, N. 71st Street, Suite 400, Scottsdale, United States, 85254

Director01 August 2011Active
350 S Grand Ave, Suite 5100, Los Angeles, U S A,

Director01 August 2011Active
350, South Grand Avenue, Suite 5100, Los Angeles, United States, 90071

Director01 August 2011Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Director29 July 2011Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director29 July 2011Active

People with Significant Control

Reliance, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Change to a person with significant control.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Change corporate secretary company with change date.

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2019-08-09Accounts

Accounts with accounts type full.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Officers

Termination director company with name termination date.

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2019-05-24Officers

Appoint person director company with name date.

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2019-01-18Capital

Capital allotment shares.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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