RELLEW FINANCE LIMITED

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Profile RELLEW FINANCE LIMITED

Actual on 01.11.2024
Company name
RELLEW FINANCE LIMITED
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Company number
00946106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 January 1969
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICKSHIRE, WARWICK, CV34 6RZ
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PSC and Officers RELLEW FINANCE LIMITED

Officers

(as of 13.08.2022)

DAVIS, Linda Ann, Dr
Status: Active
Correspondence address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Role: Secretary
DAVIS, Linda Ann, Dr
Status: Active
Appointed on: Wednesday, 15 June 2011
Correspondence address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
DAVIS, Peter John
Status: Active
Correspondence address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Solicitor
Country of residence: England
DAVIS, Paul Martin
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Sunday, 01 January 2012
Correspondence address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Role: Secretary
DAVIS, Paul Martin
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Sunday, 01 January 2012
Correspondence address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Simon James
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Sunday, 01 January 2012
Correspondence address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Midland Assured Holdings Limited
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: 5 Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 2340356
Nature of control:

Ownership Of Shares 75 To 100 Percent

Midland Assured Holdings Limited
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: 5 Warwick, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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