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Nom

Reward SPV1 Limited
Adresse
1st Floor
12 King Street
Leeds
LS1 2HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12373901 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House
gb-flag GB Reward Finance Group Limited Status: Active Notified: 19/07/2022 Companies House Number: 07385919 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reward Investments Limited Status: Ceased Notified: 20/12/2019 Ceased: 19/07/2022 Companies House Number: 09432546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cockerham, Emma Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 09/1998 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Harrop, David Anthony Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Nicholas Stephen Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Andrew Leeds, England Status: Active Notified: 27/03/2024 Role: Secretary
    Cockerham, Emma Leeds, England Status: Ceased Notified: 28/10/2020 Ceased: 27/03/2024 Role: Secretary