| Company Name | Richard Reed (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10882108 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2017(6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Phillip Moir |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 - 6 Frederick Street Sunderland Tyne And Wear SR1 1NA |
| Director Name | Mr David John Place |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 - 6 Frederick Street Sunderland Tyne And Wear SR1 1NA |
| Director Name | Mrs Sarah Jane Reid |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 - 6 Frederick Street Sunderland Tyne And Wear SR1 1NA |
Location
| Registered Address | 3 - 6 Frederick Street Sunderland Tyne And Wear SR1 1NA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (2 months, 3 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 25 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 27 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 29 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with updates (6 pages) |
| 16 November 2017 | Change of share class name or designation (2 pages) |
| 16 November 2017 | Change of share class name or designation (2 pages) |
| 15 November 2017 | Resolutions
|
| 15 November 2017 | Resolutions
|
| 13 November 2017 | Change of details for Mr David John Place as a person with significant control on 31 October 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Alexander Phillip Moir as a person with significant control on 31 October 2017 (2 pages) |
| 13 November 2017 | Notification of Sarah Jane Reid as a person with significant control on 31 October 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr David John Place as a person with significant control on 31 October 2017 (2 pages) |
| 13 November 2017 | Notification of Sarah Jane Reid as a person with significant control on 31 October 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Alexander Phillip Moir as a person with significant control on 31 October 2017 (2 pages) |
| 2 November 2017 | Appointment of Mrs Sarah Jane Reid as a director on 31 October 2017 (2 pages) |
| 2 November 2017 | Statement of capital following an allotment of shares on 27 October 2017
|
| 2 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 2 November 2017 | Statement of capital following an allotment of shares on 27 October 2017
|
| 2 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 2 November 2017 | Appointment of Mrs Sarah Jane Reid as a director on 31 October 2017 (2 pages) |
| 29 August 2017 | Current accounting period extended from 31 July 2018 to 31 October 2018 (3 pages) |
| 29 August 2017 | Current accounting period extended from 31 July 2018 to 31 October 2018 (3 pages) |
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|