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Nom

Realys Holdings Limited

Adresse
C/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09059862 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Interior Services Group (Uk Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04446413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bolton, Scott 33 Aldgate High Street, London Status: Active Notified: 01/12/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Andrew Slaney 33 Aldgate High Street, London Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Booth, Karen Jane 33 Aldgate High Street, London Status: Ceased Notified: 01/02/2021 Ceased: 22/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heard, Nicholas James 33 Aldgate High Street, London Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Realys Europe Limited Status: Active Companies House Number: 09227207