REWARD INVESTMENTS LIMITED

REWARD INVESTMENTS LIMITED is an active private limited company, incorporated on 10 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. REWARD INVESTMENTS LIMITED has three previous names, the most recent of which was REWARD INVESTMENTS (NO. 2) LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09432546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 212 KING STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2HL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/06/2020 onwards:
REWARD INVESTMENTS LIMITED
From 09/04/2015 to 30/06/2020:
REWARD INVESTMENTS (NO. 2) LIMITED
From 06/03/2015 to 09/04/2015:
REWARD INVESTMENTS LIMITED
Prior to 06/03/2015:
REWARD FINANCE GROUP LIMITED

Directors

(The company's officers)
MR JAMES ROBERT BAREHAM
(~51 year old British national)
32 ATHOL STREET, DOUGLAS, ISLE OF MAN, IM1 1JB, ISLE OF MAN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISLE OF MAN
Appointed on 27/07/2023
MR THOMAS MORE FLANNERY
(~63 year old British national)
1ST FLOOR 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
MR DAVID ANTHONY HARROP
(~54 year old British national)
1ST FLOOR 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2015
MR HENDRICK VAN DER MERWE SCHOLTZ
(~46 year old South African national)
1ST FLOOR 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 18/03/2020
MR NICHOLAS STEPHEN SMITH
(~49 year old British national)
1ST FLOOR 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/2021
MRS EMMA COCKERHAM
1ST FLOOR 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Secretary
Appointed on 28/10/2020

Connections

(Shared officers)
  • MR NICHOLAS STEPHEN SMITH
  • MR THOMAS MORE FLANNERY
  • MR DAVID ANTHONY HARROP
  • MR DAVID ANTHONY HARROP
  • MR DAVID ANTHONY HARROP
  • MR DAVID ANTHONY HARROP
  • MR DAVID ANTHONY HARROP
  • MR DAVID ANTHONY HARROP
  • MR DAVID ANTHONY HARROP
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)

REWARD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2HL.

Map of REWARD INVESTMENTS LIMITED at local scale
Map of REWARD INVESTMENTS LIMITED at local scale
Map of REWARD INVESTMENTS LIMITED at district scale
Map of REWARD INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2HL

Other companies with registered offices in LS1 2HL:

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)