HOLDINGS ER

Active
Number: 16589392 Type: Private Unlimited Incorporated: 17 Jul 2025 Jurisdiction: England Wales
View on Companies House
Registered Office
C/O Rsm Uk 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SIC Codes
64301
Confirmation Statement
Next due: 30 Jul 2026 — Overdue
Accounts

Current Officers (2)

Emilie Reed
Director Born 12/1999 British Appointed 01 Oct 2025
C/O Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Grant Lawrence Reed
Director Born 07/1962 British Appointed 17 Jul 2025
C/O Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

Persons with Significant Control (2)

Emilie Reed
British Notified 17 Jul 2025
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Grant Lawrence Reed
British Notified 17 Jul 2025
Right To Appoint And Remove Directors

Filing History

MA
Memorandum Articles
13 Oct 2025 View on CH
SH09
Capital Allotment New Class Of Shares
13 Oct 2025 View on CH
RESOLUTIONS
Resolution
13 Oct 2025 View on CH
SH08
Capital Name Of Class Of Shares
09 Oct 2025 View on CH
AP01
Director Appointed
08 Oct 2025 View on CH
NEWINC
Company Incorporated
17 Jul 2025 View on CH
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