Reyl & Co. (uk-holdings) Limited. net worth, address, company information. Free

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Reyl & Co. (Uk-Holdings) Limited (reg no 08304335) is a private limited company started on 2012-11-22 in United Kingdom. The company is located at 90 Queen Street, Level 4, London EC4N 1SA. Changed on 2013-01-03, the previous name this company utilized was Reyl & Co. (Holdings) Limited. Reyl & Co. (Uk-Holdings) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Reyl & Co. (uk-holdings) Limited
Number	08304335
Date of Incorporation:	22nd November 2012
End of financial year:	31 December
Address:	90 Queen Street, Level 4, London, EC4N 1SA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Teofilo M. (in the company from 26 September 2022), Christian F. (appointment date: 22 November 2012). The Companies House reports 2 persons of significant control, namely: Intesa Sanpaolo S.P.A. is located at Piazza S. Carlo, 10121 Torino. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Francois R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intesa Sanpaolo S.P.A.

31 May 2021

Address	156 Piazza S. Carlo, Torino, 10121, Italy
Legal authority	Italian
Legal form	Societa Per Azioni
Country registered	Italy
Place registered	Italy
Registration number	00799960158
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francois R.

6 April 2016 - 31 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on Monday 19th December 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 22nd November 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Monday 26th September 2022. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 90 Queen Street Level 4 London EC4N 1SA. Change occurred on Tuesday 28th June 2022. Company's previous address: Level 4 28 Savile Row Mayfair London W1S 2EU United Kingdom. filed on: 28th, June 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 28th February 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th February 2022. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(SH01) 3700000.00 GBP is the capital in company's statement on Wednesday 15th December 2021 filed on: 30th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 22nd November 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Monday 31st May 2021 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 31st May 2021 filed on: 22nd, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (34 pages)
(SH01) 2900000.00 GBP is the capital in company's statement on Wednesday 28th April 2021 filed on: 5th, May 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Sunday 22nd November 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 2400000.00 GBP is the capital in company's statement on Friday 12th June 2020 filed on: 12th, June 2020 \| capital	Free Download (3 pages)
(CH01) On Tuesday 1st January 2019 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(SH01) 1900000.00 GBP is the capital in company's statement on Tuesday 17th March 2020 filed on: 18th, March 2020 \| capital	Free Download (3 pages)
(SH01) 1400000.00 GBP is the capital in company's statement on Wednesday 18th December 2019 filed on: 19th, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 22nd November 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (29 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 31st July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 27th June 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Monday 24th June 2019 filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 22nd November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (26 pages)
(AD01) New registered office address Level 4 28 Savile Row Mayfair London W1S 2EU. Change occurred on Friday 19th January 2018. Company's previous address: 35 Berkeley Square London W1J 5BF. filed on: 19th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 22nd November 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 1st December 2017 filed on: 1st, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 1st, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Tuesday 22nd November 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
(CH03) On Monday 24th February 2014 secretary's details were changed filed on: 1st, December 2016 \| officers	Free Download (1 page)
(CH01) On Monday 24th February 2014 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd November 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 11th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd November 2014 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 1st, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd November 2013 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 30th July 2013 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (3 pages)
(CH03) On Tuesday 30th July 2013 secretary's details were changed filed on: 12th, November 2013 \| officers	Free Download (1 page)
(CH01) On Tuesday 30th July 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 30th July 2013 from 11-12 St. James's Square London SW1Y 4LB United Kingdom filed on: 30th, July 2013 \| address	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013 filed on: 21st, March 2013 \| accounts	Free Download (1 page)
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 31st January 2013 filed on: 12th, February 2013 \| capital	Free Download (5 pages)
(CERTNM) Company name changed reyl & co. (Holdings) LIMITEDcertificate issued on 03/01/13 filed on: 3rd, January 2013 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, November 2012 \| incorporation	Free Download (41 pages)

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