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REINELT LIMITED

REINELT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREINELT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07370003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REINELT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is REINELT LIMITED located?

    Registered Office Address
    1 Riversdale Gardens
    PO9 2JB Havant
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REINELT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPIRE FINANCIAL LIMITEDSep 08, 2010Sep 08, 2010

    What are the latest accounts for REINELT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REINELT LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for REINELT LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Jul 21, 2025

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 138.04
    		3 pagesSH01

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Jul 11, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 09, 2024 with updates

    		5 pagesCS01

    Notification of Sally Cheal as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Cessation of Trevor Cheal as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Certificate of change of name

    Company name changed spire financial LIMITED\certificate issued on 05/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2024

    		RES15

    Registered office address changed from Building 3000 Western Road Portsmouth PO6 3EN United Kingdom to 1 Riversdale Gardens Havant Hampshire PO9 2JB on Apr 10, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to Building 3000 Western Road Portsmouth PO6 3EN on Sep 01, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		5 pagesCS01

    Notification of Portsmouth Newco Limited as a person with significant control on Aug 03, 2020

    		2 pagesPSC02

    Cessation of Dunstan Thomas Holdings Limited as a person with significant control on Aug 03, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of REINELT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEAL, Trevor
    Building 3000
    Lakeside North Harbour
    PO6 3EN Portsmouth
    Building 3000
    Hampshire
    United Kingdom
    		Director
    Building 3000
    Lakeside North Harbour
    PO6 3EN Portsmouth
    Building 3000
    Hampshire
    United Kingdom
    		United KingdomBritishDirector158588120003
    READ, Christopher Dunstan Boileau
    Riversdale Gardens
    PO9 2JB Havant
    1
    Hampshire
    England
    		Director
    Riversdale Gardens
    PO9 2JB Havant
    1
    Hampshire
    England
    		EnglandBritishCompany Director2056960004
    PRESTON, Colin Richard
    Gunwharf Quays
    PO1 3TT Portsmouth
    Rawlings Suite
    England
    		Secretary
    Gunwharf Quays
    PO1 3TT Portsmouth
    Rawlings Suite
    England
    		169721340001
    DONNINGTON SECRETARIES LIMITED
    85 Birdham Road
    PO20 7AJ Chichester
    Spofforths, 9 Donnington Park
    West Sussex
    United Kingdom
    		Secretary
    85 Birdham Road
    PO20 7AJ Chichester
    Spofforths, 9 Donnington Park
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05254532
    		107110870001
    CHEAL, Trevor
    Hogarth Road
    BN3 5RG Hove
    10
    East Sussex
    United Kingdom
    		Director
    Hogarth Road
    BN3 5RG Hove
    10
    East Sussex
    United Kingdom
    		United KingdomBritishDirector158588120001
    HOLT, Natanje
    Gunwharf Quays
    PO1 3TT Portsmouth
    Rawlings Suite
    England
    		Director
    Gunwharf Quays
    PO1 3TT Portsmouth
    Rawlings Suite
    England
    		United KingdomBritishManaging Director107626620005
    PRESTON, Colin Richard
    Glenbuck Road
    KT6 6BS Surbiton
    The Coach House
    Surrey
    United Kingdom
    		Director
    Glenbuck Road
    KT6 6BS Surbiton
    The Coach House
    Surrey
    United Kingdom
    		EnglandBritishDirector52749860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REINELT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Anne Cheal
    Riversdale Gardens
    PO9 2JB Havant
    1
    Hampshire
    England
    		Jul 01, 2024
    Riversdale Gardens
    PO9 2JB Havant
    1
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Portsmouth Newco Limited
    Building 3000
    Lakeside North Harbour
    PO6 3EN Portsmouth
    Building 3000
    Hampshire
    United Kingdom
    		Aug 03, 2020
    Building 3000
    Lakeside North Harbour
    PO6 3EN Portsmouth
    Building 3000
    Hampshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number11623599
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Cheal
    Building 3000
    Lakeside North Harbour
    PO6 3EN Portsmouth
    Building 3000
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Building 3000
    Lakeside North Harbour
    PO6 3EN Portsmouth
    Building 3000
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Building 3000
    Lakeside North Harbour
    PO6 3EN Portsmouth
    Building 3000
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Building 3000
    Lakeside North Harbour
    PO6 3EN Portsmouth
    Building 3000
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03957367
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Richard Preston
    Gunwharf Quays
    PO1 3TT Portsmouth
    Rawlings Suite
    Hampshire
    England
    		Apr 06, 2016
    Gunwharf Quays
    PO1 3TT Portsmouth
    Rawlings Suite
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0