Rell Holdings Ltd
- Company number
- SC576742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2017
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- RLE Holdings Ltd (until 8 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENEAGHAN, Alison | Director | 1 Oct 2021 | |
| HENEAGHAN, Martin John | Director | 20 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Heneaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2017 | 1 Jun 2021 |
| Rell Investments Ltd | Voting Rights 25 To 50 Percent | 15 Jun 2022 | 3 Aug 2023 |
| Mrs Alison Heneaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 | |
| Martin Heneaghan | Voting Rights 50 To 75 Percent | 20 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,131,437 | - | 0 |
| 30 Sep 2024 | £922,380 | - | 0 |
| 30 Sep 2023 | £119,060 | - | 0 |
| 30 Sep 2022 | £119,060 | - | 0 |
| 30 Sep 2021 | £119,047 | - | 1 |
| 30 Sep 2020 | £119,047 | - | 1 |
| 30 Sep 2019 | £116,102 | - | 2 |
| 30 Sep 2018 Dormant | £2 | £2 | - |
Connections
Controls
- Protec Facilities Management Ltd (SC234974)
- Protec Service Group Ltd (SC163843)
Directors’ other companies
- HENEAGHAN, Martin John - Director at Protec Facilities Management Ltd
Companies at the same address
- Protec Facilities Management Ltd (SC234974)
- Protec Service Group Ltd (SC163843)
- Rell Investments Ltd (SC796673)
- Rell Property Maintenance Ltd (SC720943)