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Reliance Metals Uk Holding Limited

07722486

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Incorporated 29/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64204
Activities of distribution holding companies
64209
Activities of other holding companies

Officers

A G Secretarial Limited

secretary · Since 09/11/2011

BRITISH

Also on 1446 other boards

Arthur Ajemyan

director · Since 11/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

William Arthur Smith Ii

director · Since 11/04/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 58

A G Secretarial Limited

corporate secretary · Since 09/11/2011

Reg: 2598128

Also on 1446 other boards

Arthur Ajemyan

director · Since 11/04/2023

American · United States · Age 51

William Arthur Smith Ii

director · Since 11/04/2023

American · United States · Age 58

Former

Inhoco Formations Limited

corporate nominee director · Resigned 01/08/2011

A G Secretarial Limited

corporate secretary · Resigned 01/08/2011

Roger Hart

director · Resigned 01/08/2011

A G Secretarial Limited

corporate director · Resigned 01/08/2011

Brenda Sumiye Miyamoto

director · Resigned 15/07/2016

David Harold Hannah

director · Resigned 15/07/2016

Gregg James Mollins

director · Resigned 31/12/2018

Karla Renee Lewis

director · Resigned 11/04/2023

James Donald Hoffman

director · Resigned 11/04/2023

Persons with Significant Control

Reliance, Inc.

75–100% shares
75–100% votes
Appoint directors

1209, Orange Street, Wilmington

Reg: 5645980 · Delaware · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Milton Gate, 60 Chiswell Street
2026-07-30

MILTON GATE, 60

post townLondon
2026-07-30

LONDON

officer appointedA G SECRETARIAL LIMITED
2026-07-30
officer appointedAJEMYAN, Arthur
2026-07-30
officer appointedII, William Arthur Smith
2026-07-30