REALYS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REALYS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
REALYS HOLDINGS LIMITED was incorporated 10 years ago on 28/05/2014 and has the registered number: 09059862. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REALYS HOLDINGS LIMITED was incorporated 10 years ago on 28/05/2014 and has the registered number: 09059862. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REALYS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ISG PLC ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 | CURRENT |
MR SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2014-05-28 UNTIL 2016-04-29 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2014-05-28 UNTIL 2016-03-01 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-06-06 UNTIL 2021-12-01 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2014-05-28 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interior Services Group (Uk Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |