RILIANCE PORTFOLIO INVESTMENTS LIMITED

RILIANCE PORTFOLIO INVESTMENTS LIMITED is an active private limited company, incorporated on 8 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. 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: Total Exemption Full. RILIANCE PORTFOLIO INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O PM+M NEW CENTURY HOUSE
Address Line 2	GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	06/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

RILIANCE PORTFOLIO INVESTMENTS LIMITED

Directors

(The company's officers)

MR RICHARD MICHAEL BEECH

(~38 year old British national)

C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/06/2017

MR MARK JONATHAN GIDGE

(~58 year old British national)

C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 08/06/2017

Shareholders

(Persons of Significant Control)

Mr Mark Jonathan Gidge

(~58 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 08/06/2017

Mr Richard Michael Beech

(~38 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/07/2019

Source: Companies House

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)