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 2021, are next due on 31 January 2023, and fall under the accounts category: Dormant. RLT HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07613218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILL HOUSE MILL COURT
Address Line 2GREAT SHELFORD
Post TownCAMBRIDGE
PostcodeCB22 5LD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/05/2023
Last Made Up Date21/04/2022

Return

Next Due Date19/05/2017
Last Made Up Date21/04/2016

Mortgages

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

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
(~53 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)
(~58 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)
(~58 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
(~59 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
(~58 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
(~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
Ms Julie Ann Cates
(~53 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)
  • 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)

RLT HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CB22 5LD.

Map of RLT HOLDINGS (UK) LIMITED at local scale
Map of RLT HOLDINGS (UK) LIMITED at local scale
Map of RLT HOLDINGS (UK) LIMITED at district scale
Map of RLT HOLDINGS (UK) 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 CB22 5LD

Other companies with registered offices in CB22 5LD:

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)