REALYS HOLDINGS LIMITED
In Liquidation
General Information
NAME
REALYS HOLDINGS LIMITED
COMPANY NUMBER
09059862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/2014
(10 years and 5 months old)
WEBSITE
https://www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
c/o Azets
5th Floor Ship Canal House
Manchester
M2 4WU
M2 4WU
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 |
|---|---|---|
| INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | In Liquidation | View Report |
| REALYS HOLDINGS LIMITED | In Liquidation | View Report |
| REALYS EUROPE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384806) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/03/2024 | Nicholas James Heard (922988400) has left the board |
Credit Risk Overview
Want to learn more about REALYS 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 REALYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALYS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
22/02/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2014 - 31/03/2017 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/05/2014 - Present (10 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 4 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384806) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/03/2024 | Nicholas James Heard (922988400) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 21/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 21/12/2021 | New Board Member Scott Bolton (929064284) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/04/2017 | Mark Stockton (922820608) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922988400) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (918963633) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820608) Appointed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 04/06/2016 | New Annual Return filed |
| 25/05/2016 | Samuel David Lawther (915457921) has left the board |
| 25/05/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 22/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 28/07/2014 | New Company Secretary Jared Stephen Philip Cranney (918963633) Appointed |
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