| Company Name | Reliance Brands Holding UK Limited |
|---|---|
| Director | Saji Varghese |
| Company Status | Active |
| Company Number | 12071632 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2019(4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Saji Varghese |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 (8th Floor) Wigmore Street London W1U 1QY |
Location
| Registered Address | 105 (8th Floor) Wigmore Street London W1U 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 17 July 2023 | Group of companies' accounts made up to 31 December 2022 (44 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 1 September 2022 | Group of companies' accounts made up to 31 December 2021 (45 pages) |
| 29 June 2022 | Confirmation statement made on 25 June 2022 with updates (5 pages) |
| 21 June 2022 | Director's details changed for Mr Saji Varghese on 20 June 2022 (2 pages) |
| 26 November 2021 | Second filing of a statement of capital following an allotment of shares on 28 October 2021
|
| 9 November 2021 | Resolutions
|
| 1 November 2021 | Statement of capital following an allotment of shares on 27 October 2021
|
| 5 September 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with updates (5 pages) |
| 17 December 2020 | Statement of capital following an allotment of shares on 16 December 2020
|
| 11 August 2020 | Group of companies' accounts made up to 31 December 2019 (31 pages) |
| 7 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 19 March 2020 | Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page) |
| 30 July 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
| 26 July 2019 | Cessation of Reliance Brands Limited as a person with significant control on 16 July 2019 (3 pages) |
| 26 July 2019 | Notification of a person with significant control statement (3 pages) |
| 11 July 2019 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (3 pages) |
| 26 June 2019 | Incorporation Statement of capital on 2019-06-26
|