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Officers11

Documents66

Additional data

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Last updated: May 01, 2024

REALYS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 May 2014 (10 years ago)

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Summary

NameREALYS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09059862
Incorporation Date28 May 2014 (10 years ago) / 2026 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, EC3N 1AG

Officers

corporate

IndividualUnited Kingdom

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Houlton, Jonathan Charles Bennett

Director


Appointed on28 May 2014

Resigned on01 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawther, Samuel David

Director


Appointed on28 May 2014

Resigned on29 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Heard, Nicholas James

Secretary


Appointed on20 Apr 2017

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on28 May 2014

Resigned on31 Mar 2017

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Documents

DateNameTypeDocument
26 Sep 2022LegacyPARENT_ACCView
26 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
26 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is REALYS HOLDINGS LIMITED's headquarters?

REALYS HOLDINGS LIMITED's headquarters is located at LONDON, C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, EC3N 1AG

What is REALYS HOLDINGS LIMITED's industry?

REALYS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was REALYS HOLDINGS LIMITED started?

REALYS HOLDINGS LIMITED was started in 2014

Sources: Companies House