Rees Astley (Holdings) Limited (Companies House Registration Number 06452448) is a private limited company established on 2007-12-13. This company can be found at 29 North Parade, Aberystwyth, Ceredigion SY23 2JN. Rees Astley (Holdings) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Rees Astley (holdings) Limited
Number 06452448
Date of Incorporation: Thu, 13th Dec 2007
End of financial year: 31 December
Address: 29 North Parade, Aberystwyth, Ceredigion, SY23 2JN
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Michael G. (appointed on 13 December 2007), Alun H. (appointment date: 13 December 2007), Stephen S. (appointed on 13 December 2007). 1 secretary is present: Michael G. (appointed on 13 December 2007). The official register reports 3 persons of significant control, namely: Stephen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael G. owns 1/2 or less of shares, 1/2 or less of voting rights, Alun H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 28,061 59,070 164,213 140,318
Fixed Assets 4,080,230 4,423,098 4,322,229 4,556,817
Number Shares Allotted - 192 192 192
Shareholder Funds 407,525 604,628 917,633 2,883,281
Tangible Fixed Assets 376,580 714,448 618,579 853,005
Total Assets Less Current Liabilities 1,562,569 1,703,234 1,745,862 3,602,520

People with significant control

Stephen S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alun H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023 | confirmation statement
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