REINSWOOD LTD

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

    Company NameREINSWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12247890
    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 REINSWOOD LTD?

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

    Where is REINSWOOD LTD located?

    Registered Office Address
    3rd Floor Lawford House
    Albert Place
    N3 1QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REINSWOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REINSWOOD LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for REINSWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    5 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 07, 2019

    Statement of capital on Oct 07, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of REINSWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELLACOTT, Guy Neil
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    Director
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    EnglandBritish228622380001
    VELLACOTT, Michelle Philippa
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    Director
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    United KingdomBritish263142270001

    Who are the persons with significant control of REINSWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Neil Vellacott
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    Oct 07, 2019
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Michelle Philippa Vellacott
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    Oct 07, 2019
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    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.

    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