Reltec Investments Limited

13532934

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite 201 Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW

Incorporated 27/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Arif Abdul Jivraj

director · Since 27/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Kishore Jukhoop

director · Since 27/07/2021

DIRECTOR

MAURITIAN · ENGLAND · Age 42

Also on 5 other boards

Arif Abdul Jivraj

director · Since 27/07/2021

British · England · Age 61

Kishore Jukhoop

director · Since 27/07/2021

Mauritian · England · Age 42

Persons with Significant Control

Zaf Holdings Limited

75–100% shares

75–100% votes

Suite 201, Moda Business Centre, Borehamwood, WD6 2BW

Reg: 10718004 · England · Private Company Limited By Shares

Notified 27/07/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/01/2022Registered 14/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 23/11/2021Registered 24/11/2021

Change History

officer appointed → JIVRAJ, Arif Abdul

2026-07-24

officer appointed → JUKHOOP, Kishore

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Suite 201 Moda Business Centre

2026-07-24

SUITE 201 MODA BUSINESS CENTRE

post town → Borehamwood

2026-07-24

BOREHAMWOOD