REALYS HOLDINGS LIMITED
REALYS HOLDINGS LIMITED is an active private limited company, incorporated on 28 May 2014. The nature of the business is Activities of head offices. The company's registered office is on Aldgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. REALYS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09059862 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ISG PLC ALDGATE HOUSE |
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Address Line 2 | 33 ALDGATE HIGH STREET |
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Post Town | LONDON |
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Postcode | EC3N 1AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
REALYS HOLDINGS LIMITED
Directors
(The company's officers)
MR SCOTT BOLTON
(~49 year old British national)
C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR ANDREW SLANEY PAGE
(~51 year old British national)
C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2024
Connections
(Shared officers)
- MR SCOTT BOLTON
- MR ANDREW SLANEY PAGE
- MR SCOTT BOLTON
- MR ANDREW SLANEY PAGE
- MR SCOTT BOLTON
- MR ANDREW SLANEY PAGE
- MR SCOTT BOLTON
- MR ANDREW SLANEY PAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REALYS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 1AG.
Map of REALYS HOLDINGS LIMITED at local scale
Map of REALYS HOLDINGS LIMITED at district scale
More Companies in EC3N 1AG
Other companies with registered offices in EC3N 1AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)