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Realys Holdings Limited

09059862

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Incorporated 28/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Scott Bolton

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Mr Andrew Slaney Page

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 35 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Interior Services Group (Uk Holdings) Limited

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

C/O Azets, 5th Floor Ship Canal House, Manchester, M2 4WU

Reg: 04446413 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2017Registered 01/11/2017Satisfied 26/07/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/01/2015Registered 16/01/2015Satisfied 03/11/2017