REAL LEASING SOLUTIONS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

REAL LEASING SOLUTIONS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
REAL LEASING SOLUTIONS LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06334248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

REAL LEASING SOLUTIONS LIMITED - SOLIHULL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SOLIHULL
B90 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-11-10 CURRENT
MR PHILIP GRANNUM Oct 1968 British Director 2021-11-10 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2021-11-10 CURRENT
VENETIA COOPER Oct 1974 British Director 2022-02-21 CURRENT
IAN WOODHEAD Sep 1967 British Director 2007-08-06 UNTIL 2010-12-31 RESIGNED
ROSEMARY CONLON Aug 1969 British Director 2011-09-30 UNTIL 2012-05-11 RESIGNED
MR DEAN LEROY HILLS Oct 1971 British Director 2012-05-11 UNTIL 2021-11-10 RESIGNED
MR DARREN LEE STROWGER Mar 1966 British Director 2012-05-11 UNTIL 2021-11-10 RESIGNED
JASON SKIDMORE Mar 1973 British Director 2010-12-31 UNTIL 2011-09-30 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2021-11-10 UNTIL 2022-04-14 RESIGNED
MR JAMIE CORSTORPHINE ADAMS Oct 1965 British Director 2012-05-11 UNTIL 2018-02-15 RESIGNED
JASON SKIDMORE Secretary 2010-12-31 UNTIL 2011-09-30 RESIGNED
MR EDWARD PETTIT Secretary 2017-03-28 UNTIL 2021-11-10 RESIGNED
MS ROSEMARY CONLON British Secretary 2007-08-06 UNTIL 2010-12-31 RESIGNED
ROSEMARY CONLON Secretary 2011-09-30 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excell Holdings Limited 2017-11-30 - 2019-01-01 Cambridge   Ownership of shares 75 to 100 percent
The Excell Group Plc 2016-04-06 - 2017-11-30 Cambridge   Ownership of shares 75 to 100 percent
Excell Business Systems Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Real Leasing Solutions Limited - Limited company accounts 20.1 2021-01-29 30-04-2020 £2,544 Cash £1,676 equity

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