Rellew Finance Limited

General information

Name:

Rellew Finance Ltd

Office Address:

5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick

Number: 00946106

Incorporation date: 1969-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Rellew Finance Limited business has been operating on the market for 55 years, having started in 1969. Started with Companies House Reg No. 00946106, Rellew Finance is a Private Limited Company with office in 5 Olympus Court, Warwick CV34 6RZ. This enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2022-12-20.

Considering this specific company's growing number of employees, it became imperative to find more directors: Sarah S., Linda D. and Peter D. who have been participating in joint efforts since 2023 to fulfil their statutory duties for this specific business. In addition, the managing director's responsibilities are regularly helped with by a secretary - Linda D., who was selected by this business in 1990.

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 28 March 2023

Latest update: 26 January 2024

Linda D.

Role: Director

Appointed: 15 June 2011

Latest update: 26 January 2024

Peter D.

Role: Director

Appointed: 20 December 1990

Latest update: 26 January 2024

Linda D.

Role: Secretary

Appointed: 20 December 1990

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Midland Assured Holdings Limited owns over 3/4 of company shares. This business can be reached in Warwick at Olympus Court, Tachbrook Park, CV34 6RZ and was registered as a PSC under the reg no 2340356.

Midland Assured Holdings Limited
Address: 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2340356
Notified on 20 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st March 2016 (AA)
filed on: 9th, October 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
55
Company Age

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