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 - LONDON

This company is listed in the following categories:
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

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