Rel Consultancy Group Limited
01228379
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 31/12/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 31/12/2008
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
Former
director · Resigned 30/06/1994
secretary · Resigned 31/08/1994
secretary · Resigned 26/07/1995
director · Resigned 31/12/1997
director · Resigned 31/01/1998
director · Resigned 10/02/1998
director · Resigned 28/02/1999
director · Resigned 28/02/1999
director · Resigned 12/12/2000
director · Resigned 12/12/2000
director · Resigned 12/03/2002
director · Resigned 04/07/2003
secretary · Resigned 13/08/2003
director · Resigned 30/09/2005
director · Resigned 29/11/2005
director · Resigned 29/11/2005
director · Resigned 29/11/2005
director · Resigned 29/11/2005
secretary · Resigned 29/11/2005
director · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 28/08/2025
Persons with Significant Control
The Hackett Group Limited
Martin House, Martin Lane, London, EC4R 0DP
Reg: 05349489 · England & Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
20 ST. DUNSTAN'S HILL
LONDON