OpenCompanies

REL UK Holdings Limited

Company number
11642181
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

1b Blackfriars House
Parsonage
Manchester
M3 2JA

Officers

NameRoleAppointedResigned
LEWIS, Adam Director 25 Oct 2018 11 Apr 2024
SCOTT, Andrew Director 11 Apr 2024

Control

NameNature of controlNotifiedCeased
Rel Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 26 Oct 2018
Mr Andrew Scott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2018 10 Jul 2020
Rel Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Jul 2020 15 Nov 2023
Mr Andrew Scott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £5,698,446 £1,870,665 1
31 Oct 2024 £5,747,033 £424,474 1
31 Oct 2023 £2,718,349 £100 1
31 Oct 2022 £1,791,982 £100 1
31 Oct 2021 £1,841,982 £100 1
31 Oct 2020 -£408,236 - 1
31 Oct 2019 £399,902 - 1

Connections

Controls

Directors’ other companies

Companies at the same address

Data