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REALTA HOLDINGS LIMITED

REALTA HOLDINGS LIMITED

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

    • Overview

    Company NameREALTA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302034
    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 REALTA HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REALTA HOLDINGS LIMITED located?

    Registered Office Address
    James House Yew Tree Way
    Golborne
    WA3 3JD Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REALTA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUFAB HOLDINGS LIMITEDMar 30, 2021Mar 30, 2021

    What are the latest accounts for REALTA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REALTA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for REALTA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Change of details for Mr Kevin Gerald Murphy as a person with significant control on Oct 20, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Notification of Kay Murphy as a person with significant control on Feb 07, 2022

    		2 pagesPSC01

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Kay Murphy as a director on Nov 22, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2021

    		RES15

    Confirmation statement made on Sep 22, 2021 with updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REALTA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Kay
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Director
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		EnglandBritish256651990001
    MURPHY, Kevin Gerald
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Director
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		United KingdomBritish243481430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALTA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kay Murphy
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Feb 07, 2022
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		No
    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.
    Mr Kevin Gerald Murphy
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James House
    United Kingdom
    		Mar 30, 2021
    Yew Tree Way
    Golborne
    WA3 3JD Warrington
    James 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.
    • 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