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Reach Holdings Limited

06262884

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor, Block A Dukes Court, Duke Street, Woking, GU21 5BH
Incorporated 30/05/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Todd C Johnson

director · Since 03/02/2017

CLO

AMERICAN · UNITED STATES · Age 61

Also on 11 other boards

Mrs Justine Maxwell

director · Since 21/11/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Mrs Justine Maxwell

secretary · Since 24/07/2020

Also on 14 other boards

Todd C Johnson

director · Since 03/02/2017

American · United States · Age 61

Justine Maxwell

director · Since 21/11/2018

British · United Kingdom · Age 47

Justine Maxwell

secretary · Since 24/07/2020

Former

Asb Secretarial Services Limited

corporate secretary · Resigned 08/08/2007

Stephen John Gray

director · Resigned 28/02/2013

Roger Frank Looker

director · Resigned 18/08/2014

Gary Patrick Macmanus

director · Resigned 03/02/2017

Peter Ewart Handscomb

director · Resigned 03/02/2017

Peter Ewart Handscomb

secretary · Resigned 03/02/2017

William Price

director · Resigned 03/02/2017

Ian James Glen

director · Resigned 03/02/2017

Mark Paul Smith

director · Resigned 03/02/2017

Reece Alford

secretary · Resigned 28/06/2017

Charlene Emma Friend

director · Resigned 19/10/2017

Timothy Scott Bensley

director · Resigned 27/10/2017

Steven Dake Matthesen

director · Resigned 05/01/2018

Mark Paul Smith

director · Resigned 21/11/2018

Charlene Emma Friend

director · Resigned 24/07/2020

Charlene Emma Friend

secretary · Resigned 24/07/2020

Anthony John Carr

director · Resigned 30/09/2022

Ian Conrad Forshew

director · Resigned 31/12/2024

Persons with Significant Control

Acosta Rh Limited

75–100% shares

C/O Legalinx Limited, 1 Fetter Lane, London, Fetter Lane, London, EC4A 1BR

Notified 03/02/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/09/2019Registered 12/09/2019

Change History

officer appointed → MAXWELL, Justine
2026-08-11
officer appointed → JOHNSON, Todd C
2026-08-11
officer appointed → MAXWELL, Justine
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Ground Floor, Block A Dukes Court
2026-08-11

GROUND FLOOR, BLOCK A DUKES COURT

post town → Woking
2026-08-11

WOKING