REWARD SPV1 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
REWARD SPV1 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
REWARD SPV1 LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12373901. The accounts status is SMALL and accounts are next due on 30/11/2024.
REWARD SPV1 LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12373901. The accounts status is SMALL and accounts are next due on 30/11/2024.
REWARD SPV1 LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1ST FLOOR
LEEDS
LS1 2HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2019-12-20 | CURRENT |
MRS EMMA COCKERHAM | Sep 1998 | British | Director | 2023-05-31 | CURRENT |
MR ANDREW TAYLOR | Secretary | 2024-03-27 | CURRENT | ||
MR NICHOLAS STEPHEN SMITH | Feb 1975 | British | Director | 2022-06-30 | CURRENT |
DANIEL JAMES SMITH | Secretary | 2019-12-20 UNTIL 2020-10-28 | RESIGNED | ||
MRS EMMA COCKERHAM | Secretary | 2020-10-28 UNTIL 2024-03-27 | RESIGNED | ||
MR THOMAS MORE FLANNERY | Sep 1960 | British | Director | 2019-12-20 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reward Finance Group Limited | 2022-07-19 | Leeds |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Reward Investments Limited | 2019-12-20 - 2022-07-19 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |