Relocate Uk Limited
03009421
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 27/07/2001
CERTIFIED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 88 other boards
director · Since 31/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 105 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 228 other boards
director · Since 01/05/2024
REGIONAL LETTINGS DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
secretary · Since 13/01/2020
Former
corporate nominee director · Resigned 10/02/1995
corporate nominee secretary · Resigned 10/02/1995
secretary · Resigned 26/11/1998
director · Resigned 28/04/2000
director · Resigned 28/04/2000
secretary · Resigned 28/04/2000
secretary · Resigned 03/11/2000
director · Resigned 03/11/2000
secretary · Resigned 28/03/2001
director · Resigned 29/06/2001
director · Resigned 17/06/2005
director · Resigned 17/06/2005
secretary · Resigned 17/06/2005
corporate secretary · Resigned 16/03/2010
director · Resigned 16/03/2010
director · Resigned 16/03/2010
director · Resigned 16/03/2010
director · Resigned 31/12/2016
director · Resigned 01/04/2018
secretary · Resigned 01/10/2018
director · Resigned 31/12/2018
director · Resigned 13/01/2020
secretary · Resigned 13/01/2020
director · Resigned 28/02/2022
director · Resigned 01/05/2024
Persons with Significant Control
Leaders Lettings Trading Limited
Building 1, Meadows Business Park, Camberley, GU17 9AB
Reg: 05476878 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
LLOYDS TSB BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
BUILDING 1 MEADOWS BUSINESS PARK
CAMBERLEY