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Nom

Reward Investments Limited
Adresse
1st Floor
12 King Street
Leeds
LS1 2HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09432546 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Reward Investments (NO. 2) Limited
  • Reward Finance Group Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (12)

    Source: Companies House
    Van Der Merwe Scholtz, Hendrik Status: Active Notified: 08/06/2020 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
    •
    Bareham, James Robert Status: Ceased Notified: 24/02/2023 Ceased: 24/02/2023 Date of Birth: 12/1972 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Biden, Philip Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Black, Michael Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
    •
    Callister, Alison Status: Ceased Notified: 24/02/2023 Ceased: 24/02/2023 Date of Birth: 11/1968 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Dix-Peek, Mandy Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as trust
    •
    Elferink, Lorica Status: Ceased Notified: 09/06/2020 Ceased: 04/01/2021 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Liebenberg, Gerhardus Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Date of Birth: 02/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Loots, Suzaan Status: Ceased Notified: 09/06/2020 Ceased: 04/01/2021 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Van Der Merwe, Jan Kock Status: Ceased Notified: 22/11/2018 Ceased: 04/01/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Wiese, Christoffel Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Date of Birth: 09/1941 Nature of Control
  • Significant influence or control
    •
    Wiese, Jacob Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (9)

    Source: Companies House
    Harrop, David Anthony Leeds, United Kingdom Status: Active Notified: 10/02/2015 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scholtz, Hendrick Van Der Merwe Leeds, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Smith, Nicholas Stephen Leeds, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Andrew Leeds, England Status: Active Notified: 27/03/2024 Role: Secretary
    Van Heerden, Iaan Cape Town 8001, South Africa Status: Active Notified: 25/10/2024 Occupation: Investor Role: Director Country of Residence: South Africa Nationality: South African
    Bareham, James Robert Douglas, Isle Of Man, Isle Of Man Status: Ceased Notified: 27/07/2023 Ceased: 25/10/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Callister, Alison Douglas, Isle Of Man, Isle Of Man Status: Ceased Notified: 27/07/2023 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Cockerham, Emma Leeds, England Status: Ceased Notified: 28/10/2020 Ceased: 27/03/2024 Role: Secretary
    Flannery, Thomas More Leeds, England Status: Ceased Notified: 15/08/2019 Ceased: 05/04/2024 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB EAF Investments Limited Status: Active Notified: 02/03/2021 Companies House Number: 10726309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JE&K Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 11271687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reward Finance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07385919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reward Finance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07385919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reward SPV2 Limited Status: Active Notified: 16/03/2020 Companies House Number: 12518501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reward SPV4 Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tcas Investments LTD Status: Active Notified: 02/03/2021 Companies House Number: 11998673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reward Asset Finance Limited Status: Ceased Notified: 16/02/2022 Ceased: 15/03/2024 Companies House Number: 13919550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reward SPV1 Limited Status: Ceased Notified: 20/12/2019 Ceased: 19/07/2022 Companies House Number: 12373901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •