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

Reward Finance Group Limited
19 July 2022
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
Reward Investments Limited
20 December 2019 - 19 July 2022
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

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Tue, 19th Dec 2023
filed on: 19th, December 2023 | confirmation statement
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