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 Number | 09432546 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR |
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Address Line 2 | 12 KING STREET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 2HL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 28/10/2020
Connections
(Shared officers)
- MR NICHOLAS STEPHEN SMITH
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 district scale
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)