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RELIANCE METALS UK HOLDING LIMITED

RELIANCE METALS UK HOLDING LIMITED

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

    • Overview

    Company NameRELIANCE METALS UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07722486
    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 RELIANCE METALS UK HOLDING LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RELIANCE METALS UK HOLDING LIMITED located?

    Registered Office Address
    Milton Gate, 60 Chiswell Street
    EC1Y 4AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELIANCE METALS UK HOLDING 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 RELIANCE METALS UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for RELIANCE METALS UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		5 pagesCS01

    Statement of capital on May 20, 2025

    • Capital: USD 127,324,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 19/05/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    		4 pagesCS01

    Change of details for Reliance Steel & Aluminum Co. as a person with significant control on Feb 14, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Karla Renee Lewis as a director on Apr 11, 2023

    		1 pagesTM01

    Appointment of William Arthur Smith Ii as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Arthur Ajemyan as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of James Donald Hoffman as a director on Apr 11, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Director's details changed for Karla Renee Lewis on Jul 01, 2022

    		2 pagesCH01

    Director's details changed for James Donald Hoffman on Jul 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Secretary's details changed for A G Secretarial Limited on Nov 21, 2019

    		1 pagesCH04

    Full accounts made up to Dec 31, 2018

    		130 pagesAA
    View All Filings

    Who are the officers of RELIANCE METALS UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    England
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    England
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    AJEMYAN, Arthur
    N. 71st Street
    Suite 400
    85254 Scottsdale
    16100
    Arizona
    United States
    		Director
    N. 71st Street
    Suite 400
    85254 Scottsdale
    16100
    Arizona
    United States
    		United StatesAmerican292031340001
    II, William Arthur Smith
    S. Grand Ave
    Suite 5100
    Los Angeles
    350
    California
    United States
    		Director
    S. Grand Ave
    Suite 5100
    Los Angeles
    350
    California
    United States
    		United StatesAmerican308525320001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HANNAH, David Harold
    350 S Grand Ave
    Suite 5100
    Los Angeles
    California 90071
    U S A
    		Director
    350 S Grand Ave
    Suite 5100
    Los Angeles
    California 90071
    U S A
    		UsaUnited States164670610001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    		United KingdomBritish105579880001
    HOFFMAN, James Donald
    N. 71st Street
    Suite 400
    85254 Scottsdale
    16100
    Arizona
    United States
    		Director
    N. 71st Street
    Suite 400
    85254 Scottsdale
    16100
    Arizona
    United States
    		United StatesAmerican168515030001
    LEWIS, Karla Renee
    N. 71st Street
    Suite 400
    85254 Scottsdale
    16100
    Arizona
    United States
    		Director
    N. 71st Street
    Suite 400
    85254 Scottsdale
    16100
    Arizona
    United States
    		United StatesAmerican190372540001
    MIYAMOTO, Brenda Sumiye
    350 S Grand Ave
    Suite 5100
    Los Angeles
    California 90071
    U S A
    		Director
    350 S Grand Ave
    Suite 5100
    Los Angeles
    California 90071
    U S A
    		UsaAmerican125489880001
    MOLLINS, Gregg James
    South Grand Avenue
    Suite 5100
    90071 Los Angeles
    350
    California
    United States
    		Director
    South Grand Avenue
    Suite 5100
    90071 Los Angeles
    350
    California
    United States
    		United StatesAmerican164670790001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELIANCE METALS UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reliance, Inc.
    Orange Street
    Wilmington
    1209
    De 19801
    United States
    		Apr 06, 2016
    Orange Street
    Wilmington
    1209
    De 19801
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware
    Registration Number5645980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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