OpenCompanies

Relcap Limited

Company number
09205851
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2014
Nature of business
Development of building projects
Corporate group
Fortis Holdings Ltd (3 companies)

Registered office

Gloucester House
23a London Road
Peterborough
PE2 8AN

Previous names

  • Falmouth Woolhampton Limited (until 7 Apr 2016)

Officers

NameRoleAppointedResigned
TANNER, Christopher Mark Director 5 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr Andrew Scott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Aug 2024
Fortis Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£118,341 £47 1
30 Sep 2024 -£17,429 £8 1
30 Sep 2023 -£1,912 £1,096 1
30 Sep 2022 £100 £887 0
30 Sep 2021 £47,413 £489 1
30 Sep 2020 £50,142 £111 1
30 Sep 2019 £51,366 £1,918 -
30 Sep 2018 £55,786 £2,051 -
30 Sep 2017 - - -
30 Sep 2016 £67,287 - -
30 Sep 2015 £110,287 £146,829 -

Connections

Owned by

Relcap Limited → Fortis Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data