Company NameRELL Holdings Ltd
DirectorsMartin John Heneaghan and Alison Heneaghan
Company StatusActive
Company NumberSC576742
CategoryPrivate Limited Company
Incorporation Date20 September 2017(6 years, 6 months ago)
Previous NameRLE Holdings Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin John Heneaghan
Date of BirthDecember 1980 (Born 43 years ago)
NationalityScottish
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address217 Maclellan Street
Glasgow
G41 1RR
Scotland
Director NameMrs Alison Heneaghan
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(4 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address217 Maclellan Street
Glasgow
G41 1RR
Scotland

Location

Registered Address217 Maclellan Street
Glasgow
G41 1RR
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 3 weeks from now)

Filing History

5 February 2024Micro company accounts made up to 30 September 2023 (5 pages)
28 August 2023Change of details for Martin Heneaghan as a person with significant control on 3 August 2023 (2 pages)
28 August 2023Cessation of Rell Investments Ltd as a person with significant control on 3 August 2023 (1 page)
10 August 2023Confirmation statement made on 10 August 2023 with updates (4 pages)
7 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
12 August 2022Appointment of Mrs Alison Heneaghan as a director on 1 October 2021 (2 pages)
10 August 2022Notification of Alison Heneaghan as a person with significant control on 15 June 2022 (2 pages)
10 August 2022Notification of Rell Investments Ltd as a person with significant control on 15 June 2022 (2 pages)
10 August 2022Confirmation statement made on 10 August 2022 with updates (6 pages)
10 August 2022Change of details for Martin Heneaghan as a person with significant control on 15 June 2022 (2 pages)
14 July 2022Change of share class name or designation (2 pages)
11 July 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 July 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 July 2022Memorandum and Articles of Association (16 pages)
7 July 2022Statement of capital following an allotment of shares on 14 June 2022
  • GBP 15
(5 pages)
7 July 2022Change of details for Martin Heneaghan as a person with significant control on 14 June 2022 (2 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
7 October 2021Confirmation statement made on 19 September 2021 with updates (5 pages)
8 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
(3 pages)
17 June 2021Change of share class name or designation (2 pages)
17 June 2021Particulars of variation of rights attached to shares (3 pages)
16 June 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 June 2021Memorandum and Articles of Association (15 pages)
14 June 2021Cessation of Alison Heneaghan as a person with significant control on 1 June 2021 (1 page)
14 June 2021Change of details for Martin Heneaghan as a person with significant control on 1 June 2021 (2 pages)
26 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
22 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
12 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
19 September 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
14 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 2
(29 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 2
(29 pages)