REALINFRA HOLDINGS LIMITED - ESHER


Company Profile Company Filings

Overview

REALINFRA HOLDINGS LIMITED is a Private Limited Company from ESHER and has the status: Active - Proposal to Strike off.
REALINFRA HOLDINGS LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110460. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REALINFRA HOLDINGS LIMITED - ESHER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2022 26/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAMON DE LASZLO May 1977 British Director 2017-12-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Damon De Laszlo 2017-12-13 5/1977 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Unaterra Consult Ltd 2017-12-13 Bexley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBEAM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUNBEAM ASSET HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
2015 SUNBEAM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
AUREUM ADVISORY LTD ESHER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REALINFRA CAPITAL LIMITED ESHER Active -... DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REALINFRA HOLDINGS LIMITED 2023-01-24 31-12-2022 £100 equity
Dormant Company Accounts - REALINFRA HOLDINGS LIMITED 2022-01-15 31-12-2021 £100 equity
Dormant Company Accounts - REALINFRA HOLDINGS LIMITED 2021-01-08 31-12-2020 £100 equity
Dormant Company Accounts - REALINFRA HOLDINGS LIMITED 2020-02-18 31-12-2019 £100 equity
Dormant Company Accounts - REALINFRA HOLDINGS LIMITED 2019-01-29 31-12-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.J. MEDHURST (DEVELOPMENTS) LIMITED ESHER Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
VINCETT LTD ESHER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHORDOMA UK ESHER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CHARMING BEAUTY CLINIC LIMITED ESHER Active MICRO ENTITY 86900 - Other human health activities
GEMSPAN LTD ESHER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HILLERSDON INVESTMENTS LTD ESHER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GS INVESTMENT CONSULTANTS LTD ESHER Active MICRO ENTITY 68100 - Buying and selling of own real estate
FONTAINE SERVICES LTD ESHER Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
FABER CONSULTANCY LIMITED ESHER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARCHE INVESTMENTS LTD ESHER Active MICRO ENTITY 70221 - Financial management