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 - LEEDS

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QVOCANE LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
REWARD FINANCE GROUP LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRULY FUTURES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
TRULY ALTERNATIVE LTD BIRMINGHAM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REWARD INVOICE FINANCE LIMITED LEEDS ENGLAND Active SMALL 64992 - Factoring
REWARD CAPITAL LIMITED LEEDS ENGLAND Active FULL 64929 - Other credit granting n.e.c.
REWARD INVESTMENTS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EAF INVESTMENTS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FLANNERY BUILDING SERVICES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
MOOLMOOR SITE SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MOORGARTH EUSTON LIMITED LEEDS UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
REWARD SPV2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REWARD CAPITAL (A) LIMITED LEEDS ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
REWARD INVOICE FINANCE (A) LIMITED LEEDS ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
REWARD SPV3 LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAFH PROPERTIES LTD LIVERSEDGE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REWARD SPV4 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
REWARD CAPITAL FINANCE LLP LEEDS ENGLAND Active DORMANT None Supplied
REWARD COMMERCIAL FINANCE LLP LEEDS ENGLAND Active DORMANT None Supplied

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WEMBLEY BIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
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UK COMPETITIONS GROUP LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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