RLT HOLDINGS (UK) LIMITED

RLT HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 21 April 2011. The nature of the business is Activities of head offices. The company's registered office is on Mill Court, Cambridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. RLT HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILL HOUSE MILL COURT
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
Postcode	CB22 5LD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

RLT HOLDINGS (UK) LIMITED

Directors

(The company's officers)

MS JULIE ANN CATES

(~55 year old American national)

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, UNITED KINGDOM

Current Director
Gives occupation as PR CONSULTANT
Usually resident in UNITED STATES

Appointed on 10/06/2011

MR LEE NEAL (BSC)

(~59 year old British national)

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2011

MR LEE NEAL (BSC)

(~59 year old British national)

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/04/2011

MR RUPERT CRISPIN CLEACH PRINCE

(~61 year old British national)

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/06/2011

MR ANDREW NICHOLAS CLIFFE

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, UNITED KINGDOM

Current Secretary

Appointed on 12/03/2012

Shareholders

(Persons of Significant Control)

Mr Lee Neal

(~59 year old British national)

Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD

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

Notified on 06/04/2016

Mr Rupert Crispin Cleach Prince

(~61 year old British national)

Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD

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

Notified on 06/04/2016

Ms Julie Ann Cates

(~55 year old American national)

Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD

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

Notified on 06/04/2016

Connections

(Shared officers)

GREENODE DEVELOPMENTS LIMITED

MR LEE NEAL (BSC)

LIZARD MONITORING LIMITED

MR LEE NEAL (BSC)
MR RUPERT CRISPIN CLEACH PRINCE

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)