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Reward Investments Limited

09432546

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1st Floor 12 King Street, Leeds, LS1 2HL
Incorporated 10/02/2015

Previously known as

Reward Investments (No. 2) Limited · until 30/06/2020
Reward Investments Limited · until 09/04/2015
Reward Finance Group Limited · until 06/03/2015

Compliance

Last accounts

28/02/2026

group

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Anthony Harrop

director · Since 10/02/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Hendrick Van Der Merwe Scholtz

director · Since 18/03/2020

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Mr Nicholas Stephen Smith

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Andrew Taylor

secretary · Since 27/03/2024

Mr Iaan Van Heerden

director · Since 25/10/2024

INVESTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 54

David Anthony Harrop

director · Since 10/02/2015

British · United Kingdom · Age 56

Hendrick Van Der Merwe Scholtz

director · Since 18/03/2020

South African · South Africa · Age 49

Nicholas Stephen Smith

director · Since 23/04/2021

British · United Kingdom · Age 51

Andrew Taylor

secretary · Since 27/03/2024

Iaan Van Heerden

director · Since 25/10/2024

South African · South Africa · Age 54

Former

Nicola Claire Wood

secretary · Resigned 01/07/2016

Timothy Andrew Vaughan

director · Resigned 27/06/2018

Hendrik Frederik Prinsloo

director · Resigned 29/06/2020

Karen Louise Nordier

director · Resigned 14/09/2020

Daniel James Smith

secretary · Resigned 28/10/2020

Alison Callister

director · Resigned 22/01/2024

Emma Cockerham

secretary · Resigned 27/03/2024

Thomas More Flannery

director · Resigned 05/04/2024

James Robert Bareham

director · Resigned 25/10/2024

Persons with Significant Control

Hendrik Van Der Merwe Scholtz

Significant control

South African · South Africa · Age 49

1st Floor, 12 King Street, Leeds, LS1 2HL

Notified 08/06/2020

Former PSCs

Christoffel Wiese

Ceased 24/02/2023

Jacob Wiese

Ceased 04/01/2021

Philip Biden

Ceased 04/01/2021

Gerhardus Liebenberg

Ceased 22/11/2018

Mandy Dix-Peek

Ceased 04/01/2021

Michael Black

Ceased 04/01/2021

Mr Jan Kock Van Der Merwe

Ceased 04/01/2021

Suzaan Loots

Ceased 04/01/2021

Lorica Elferink

Ceased 04/01/2021

Mr James Robert Bareham

Ceased 24/02/2023

Alison Callister

Ceased 24/02/2023

Charges7 outstanding

Charge
outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 05/06/2025Registered 18/06/2025
Charge
outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 05/06/2025Registered 18/06/2025
Charge
outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 28/03/2024Registered 10/04/2024
Charge
outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 26/04/2023Registered 27/04/2023
Charge
outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 06/04/2023Registered 11/04/2023
Charge
outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 22/02/2023Registered 24/02/2023
Charge
outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 11/11/2022Registered 16/11/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11st Floor 12 King Street
2026-07-22

1ST FLOOR

post townLeeds
2026-07-22

LEEDS

officer appointedTAYLOR, Andrew
2026-07-22
officer appointedHARROP, David Anthony
2026-07-22
officer appointedSCHOLTZ, Hendrick Van Der Merwe
2026-07-22
officer appointedSMITH, Nicholas Stephen
2026-07-22
officer appointedVAN HEERDEN, Iaan
2026-07-22