Real Land Investment Holdings Limited
- Company number
- 04013573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2000
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- The Real Investment Company Limited (until 29 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Nicholas Sydney Dutton | Director | 13 Jun 2000 | |
| JESSON, Gary | Secretary | 27 Jun 2003 | 10 Feb 2009 |
| HUTCHINS, Kathryn Louise | Secretary | 1 Jun 2001 | 27 Jun 2003 |
| GREEN, Matthew Robert | Secretary | 13 Jun 2000 | 1 Jun 2001 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 13 Jun 2000 | 13 Jun 2000 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jun 2000 | 13 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Jane Keith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2018 | |
| Mr Nicholas Sydney Dutton Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £207,379 | - |
| 31 Dec 2016 | £242,350 | - |
| 31 Dec 2015 | £223,865 | - |
| 31 Dec 2014 | £242,969 | - |
| 31 Dec 2013 | £229,328 | - |
| 31 Dec 2012 | £215,902 | £613 |
| 31 Dec 2011 | £255,334 | £634 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Registered address
16,824 companies are registered at this address - likely a registration agent.