R Realisations 2 Limited

In liquidation07501710 Private limited company
Incorporated
21 January 2011 (15 years)
Previously known as
Redeem Holdings Limited (until 5 November 2020)
TBCHPP Limited (until 16 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of mobile telephones (47421)
Owned by
Rigbel Limited
Accounts type
Group
Region
West Midlands
Address
C/o Interpath Advisory 2nd Floor
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2020
Last accounts
30 September 2018
Conf. stmt due
4 March 2021
Last conf. stmt
21 January 2020

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
28 June 2019
Resigned Meyohas, Marc Joseph as Director
28 June 2019
Resigned Hancock, Samuel Peter as Director
20 September 2018
Appointed Meyohas, Marc Joseph as Director
20 September 2018
Appointed Hancock, Samuel Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2019
Has significant influence or control
Limited By Shares
Reg. no. 05687325
Rigbel Limited
Corporate entity · Notified 28 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11868032
Former controllers (3)
28 June 2019
Ceased Somass Limited — Owns 75–100% of shares
20 September 2018
Ceased Trevor Keith Bayley — Has significant influence or control
20 September 2018
Ceased Angela Mary Bayley — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ad4energy Limited DissolvedRight to appoint and remove directors
Airhop Germany Holdings Limited Has significant influence or control
Castlegate 792 Limited DissolvedHas significant influence or control
Castlegate 796 Limited DissolvedHas significant influence or control
Fcap One Limited Has significant influence or control
Home and Comforts Limited DissolvedHas significant influence or control
Iguk Support Services Limited In liquidationHas significant influence or control
Independent Group (UK) Limited Status not confirmedHas significant influence or control
JCP Three Limited Has significant influence or control
R Realisations 2 Limited This company In liquidationHas significant influence or control
RCN 2020 Limited DissolvedHas significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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