Realys Holdings Limited

Company Name	Realys Holdings Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	09059862
Category	Private Limited Company
Incorporation Date	28 May 2014(9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(9 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(2 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Location

Registered Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

27 October 2017	Delivered on: 1 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 January 2015	Delivered on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding

Filing History

1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
2 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
23 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
5 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
5 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
5 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 July 2019	Satisfaction of charge 090598620002 in full (1 page)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
1 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
1 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
1 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (66 pages)
3 November 2017	Satisfaction of charge 090598620001 in full (1 page)
3 November 2017	Satisfaction of charge 090598620001 in full (1 page)
1 November 2017	Registration of charge 090598620002, created on 27 October 2017 (56 pages)
1 November 2017	Registration of charge 090598620002, created on 27 October 2017 (56 pages)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
31 May 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
31 May 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
10 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (8 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (8 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
16 January 2015	Registration of charge 090598620001, created on 14 January 2015 (48 pages)
16 January 2015	Registration of charge 090598620001, created on 14 January 2015 (48 pages)
24 July 2014	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 28 May 2014 (2 pages)
24 July 2014	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 28 May 2014 (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 June 2014	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
10 June 2014	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
28 May 2014	Incorporation Statement of capital on 2014-05-28 GBP 1 (22 pages)
28 May 2014	Incorporation Statement of capital on 2014-05-28 GBP 1 (22 pages)

Realys Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London