General information

Name:

Realys Holdings Ltd

Office Address:

C/o Isg Plc Aldgate House 33 Aldgate High Street EC3N 1AG London

Number: 09059862

Incorporation date: 2014-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Realys Holdings has been operating in this business for 10 years. Registered under 09059862, this firm is classified as a Private Limited Company. You can reach the office of this company during office hours at the following location: C/o Isg Plc Aldgate House 33 Aldgate High Street, EC3N 1AG London. The enterprise's SIC code is 70100, that means Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

The directors currently chosen by the following company include: Andrew P. chosen to lead the company on 2024/02/22 and Scott B. chosen to lead the company three years ago.

The companies that control this firm are as follows: Interior Services Group (Uk Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Aldgate High Street, EC3N 1AG and was registered as a PSC under the registration number 04446413.

Company staff

Andrew P.

Role: Director

Appointed: 22 February 2024

Latest update: 23 April 2024

Scott B.

Role: Director

Appointed: 01 December 2021

Latest update: 23 April 2024

People with significant control

Interior Services Group (Uk Holdings) Limited
Address: Aldgate House 33 Aldgate High Street, London, EC3N 1AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04446413
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company filings

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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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