Introduction
Watch Company
R
RELIANCE 2 2023 PTC LIMITED
RELIANCE 2 2023 PTC LIMITED is an active company incorporated on 11 April 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RELIANCE 2 2023 PTC LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14793371
LTD Company
Age
2 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
19-21 Catherine Place London, SW1E 6DX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINGHAM, Brian Anthony
ActiveCatherine Place, LondonSW1E 6DX
Born September 1944
Director
Appointed 11 Apr 2023
KINGHAM, Brian Anthony
Catherine Place, LondonSW1E 6DX
Born September 1944
Director
11 Apr 2023
Active
RAE, Alistair Kynoch
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 11 Apr 2023
RAE, Alistair Kynoch
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
11 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Anthony Kingham
ActiveCatherine Place, LondonSW1E 6DX
Born September 1944
Nature of Control
Significant influence or control as trust
Notified 11 Apr 2023
Mr Brian Anthony Kingham
Catherine Place, LondonSW1E 6DX
Born September 1944
Significant influence or control as trust
11 Apr 2023
Active
Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
St Andrew Trustees Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Active
Filing History
5
Description
Type
Date Filed
Document