Introduction
Watch Company
R
RELTA INVESTMENT HOLDINGS LIMITED
RELTA INVESTMENT HOLDINGS LIMITED is an dissolved company incorporated on 3 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RELTA INVESTMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
dissolved
Active since 4 years ago
Company No
13892451
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 9 November 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2023 (3 years ago)
Submitted on 12 April 2023 (3 years ago)
Next Due
Due by N/A
Address
C/O Evelyn Partners Llp 45 Gresham Street London, EC2V 7BG,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 13 June 2023To: 11 February 2024
Third Floor Two Colton Square Leicester LE1 1QH England
From: 3 February 2022To: 13 June 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUTCHINSON, Iain Catleugh
Active45 Gresham Street, LondonEC2V 7BG
Born June 1965
Director
Appointed 03 Feb 2022
HUTCHINSON, Iain Catleugh
45 Gresham Street, LondonEC2V 7BG
Born June 1965
Director
03 Feb 2022
Active
LOUSADA, Simon Charles
Active45 Gresham Street, LondonEC2V 7BG
Born January 1963
Director
Appointed 03 Feb 2022
LOUSADA, Simon Charles
45 Gresham Street, LondonEC2V 7BG
Born January 1963
Director
03 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Church Lane, BedfordMK43 7ST
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Lousada Investments Limited
Church Lane, BedfordMK43 7ST
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2022
Active
Mr Iain Catleugh Hutchinson
Active45 Gresham Street, LondonEC2V 7BG
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Mr Iain Catleugh Hutchinson
45 Gresham Street, LondonEC2V 7BG
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
27 January 2026
20 March 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
20 March 2025
11 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 2023
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2022
24 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2022