Reward Spv1 Limited (registration number 12373901) is a private limited company established on 2019-12-20 in England. The company is registered at 1St Floor, 12 King Street, Leeds LS1 2HL. Reward Spv1 Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name | Reward Spv1 Limited |
Number | 12373901 |
Date of Incorporation: | Fri, 20th Dec 2019 |
End of financial year: | 28 February |
Address: | 1st Floor, 12 King Street, Leeds, LS1 2HL |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 3 directors that can be found in this firm, we can name: Emma C. (in the company from 31 May 2023), Nicholas S. (appointment date: 30 June 2022), David H. (appointed on 20 December 2019). 1 secretary is there in the company: Emma C. (appointed on 28 October 2020). The official register reports 2 persons of significant control, namely: Reward Finance Group Limited can be reached at St. Pauls Street, LS1 2TE Leeds. The corporate PSC owns over 3/4 of shares,. Reward Investments Limited can be reached at St Paul's Street, LS1 2TE Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Central House St. Pauls Street, Leeds, LS1 2TE, England |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 07385919 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Address | Central House St Paul's Street, Leeds, LS1 2TE, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09432546 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with updates Tue, 19th Dec 2023 filed on: 19th, December 2023 | confirmation statement |
Free Download (3 pages) |