Rlt Holdings (UK) Limited in Cambridge, CB22 5LD

Description

Data updated on: 01-11-2023

Rlt Holdings (UK) Limited may be reached at Mill House Mill Court, Great Shelford in Cambridge. Its post code is CB22 5LD. Rlt Holdings (UK) has existed on the British market since it was set up on Thu, 21st Apr 2011. Its reg. no. is 07613218. The company's classified under the NACE and SIC code 70100 - Activities of head offices. The latest annual accounts cover the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-04-21.

The firm owes its accomplishments and permanent development to three directors, namely Julie C., Rupert P. and Lee N., who have been guiding the company since June 2011. In order to provide support to the directors, this particular firm has been utilizing the skills of Andrew C. as a secretary since March 2012.

Executives who have control over this firm are as follows: Lee N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	3 000	3 000	3 000	3 000	3 000	3 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	3 000	3 000	3 000	3 000	3 000	3 000
Net Assets Liabilities						3 000	3 000	3 000	3 000	3 000	3 000	3 000

Capital & Reserves
Called Up Share Capital	3 000	3 000	3 000	3 000	3 000
Shareholder Funds	3 000	3 000	3 000	3 000	3 000	3 000

Other Financial Data
Fixed Assets	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Total Assets Less Current Liabilities	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Total Investments Fixed Assets	3 000
Called Up Share Capital Not Paid Not Expressed As Current Asset							3 000	3 000	3 000	3 000	3 000	3 000
Number Shares Allotted		3 000	3 000	3 000	3 000			3 000	3 000	3 000	3 000	3 000
Par Value Share		1	1	1	1			1	1	1	1	1
Investments Fixed Assets	3 000	3 000	3 000	3 000	3 000
Share Capital Allotted Called Up Paid	3 000	3 000	3 000	3 000	3 000

Company staff

Andrew C.

Role: Secretary

Appointed: 12 March 2012

Latest update: 28 February 2024

Julie C.

Role: Director

Appointed: 10 June 2011

Latest update: 28 February 2024

Rupert P.

Role: Director

Appointed: 10 June 2011

Latest update: 28 February 2024

Lee N.

Role: Director

Appointed: 21 April 2011

Latest update: 28 February 2024

People with significant control

Lee N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rupert P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Julie C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 22 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	22 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	7 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	5 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	5 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	11 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Rlt Holdings (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Julie C.

Rupert P.

Lee N.

Yomtov J.

People with significant control

Lee N.

Rupert P.

Julie C.

Accounts Documents

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