REALEYES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
REALEYES (HOLDINGS) LIMITED
COMPANY NUMBER
08922462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REALEYES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REALEYES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALEYES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
05/03/2014 - Present (10 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2016 - Present (8years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
23/11/2017 - Present (7years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 29/10/2020 | New Board Member Tomasaku Sohara (927585125) Appointed |
| 29/10/2020 | Alexander Hardtmuth (919290374) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Jan Harley (909484838) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | Martin Salo (921858142) has left the board |
| 22/12/2017 | Dennis Ralph Brenninkmeijer (910599765) has left the board |
| 22/12/2017 | New Board Member Alexander Hardtmuth (919290374) Appointed |
| 06/12/2017 | New Board Member Margus Uudam (924079057) Appointed |
| 06/12/2017 | Elnar Hajiyev (913412911) has left the board |
| 06/12/2017 | Andrus Oks (918777242) has left the board |
| 11/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Stuart Malcom Chapman (919905691) Appointed |
| 17/11/2016 | New Board Member Martin Salo (921858142) Appointed |
| 21/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (918562816) has left the board |
| 19/06/2015 | New Annual Return filed |
| 29/05/2014 | New Board Member Neeshu Rasik Lukha (918802799) Appointed |
| 28/05/2014 | Dennis Ralph Brenninkmeijer (918777243) has left the board |
| 28/05/2014 | New Board Member Dennis Ralph Brenninkmeijer (910599765) Appointed |
| 20/05/2014 | New Board Member Elnar Hajiyev (913412911) Appointed |
| 20/05/2014 | New Board Member Dennis Ralph Brenninkmeijer (918777243) Appointed |
| 20/05/2014 | New Board Member Andrus Oks (918777242) Appointed |
| 12/03/2014 | New Board Member Mikhel Jaatma (918568041) Appointed |
| 07/03/2014 | HUNTSMOOR NOMINEES LIMITED (918562815) has left the board |
| 07/03/2014 | Richard Michael Bursby (918562817) has left the board |
| 07/03/2014 | HUNTSMOOR LIMITED (918562814) has left the board |
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