Reward Investments Limited

09432546

active

Private Limited Company

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, LEEDS, LS1 2HL

Incorporated 10/02/2015

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

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 48

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

Persons with Significant Control

Hendrik Van Der Merwe Scholtz

Significant control

South African · South Africa · Age 48

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