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REWARD SPV1 LIMITED

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

This company is commonly known as Reward Spv1 Limited. The company was founded 4 years ago and was given the registration number 12373901. The firm's registered office is in LEEDS. You can find them at Central House, 47 St. Paul's Street, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REWARD SPV1 LIMITED
Company Number:12373901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 12 King Street, Leeds, England, LS1 2HL

Secretary27 March 2024Active
1st Floor, 12 King Street, Leeds, England, LS1 2HL

Director31 May 2023Active
Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE

Director20 December 2019Active
1st Floor, 12 King Street, Leeds, England, LS1 2HL

Director30 June 2022Active
1st Floor, 12 King Street, Leeds, England, LS1 2HL

Secretary28 October 2020Active
Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE

Secretary20 December 2019Active
Central House, 47 St. Paul's Street, Leeds, United Kingdom, LS1 2TE

Director20 December 2019Active

People with Significant Control

Reward Finance Group Limited
Notified on:19 July 2022
Status:Active
Country of residence:England
Address:Central House, St. Pauls Street, Leeds, England, LS1 2TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Reward Investments Limited
Notified on:20 December 2019
Status:Active
Country of residence:United Kingdom
Address:Central House, St Paul's Street, Leeds, United Kingdom, LS1 2TE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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