Rewards Solutions Holding Ltd
- Company number
- 12808809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2020
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RF SECRETARIES LIMITED | Corporate-Secretary | 26 Jan 2023 | 1 Mar 2024 |
| KORNASZEWSKA, Agata | Director | 12 Aug 2020 | 20 Apr 2026 |
| KORNASZEWSKA, Agata | Secretary | 12 Aug 2020 | |
| KORNASZEWSKA, Agata | Director | 12 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Agata Kornaszewska | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 20 Apr 2026 |
| Ms Agata Kornaszewska | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £1 |
| 31 Aug 2024 Dormant | £1 |
| 31 Aug 2023 Dormant | £1 |
| 31 Aug 2022 Dormant | £1 |
| 31 Aug 2021 Dormant | £1 |
Connections
Registered address
76,764 companies are registered at this address - likely a registration agent.