RELTA LIMITED

Company number 04438910

1 active person with significant control / 0 active statements

Relta Investments Holdings Limited (Active)

• Correspondence address: Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
• Notified on: 15 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13892451
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Relta Properties Limited (Ceased)

• Correspondence address: Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
• Notified on: 9 February 2022
• Ceased on: 15 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13892435
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iain Catleugh Hutchinson (Ceased)

• Correspondence address: Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST
• Notified on: 16 May 2016
• Ceased on: 9 February 2022
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lousada Investments Limited (Ceased)

• Correspondence address: Estate Office, Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, England, MK43 7ST
• Notified on: 16 May 2016
• Ceased on: 9 February 2022
• Governing law: England & Wales
• Legal form: Limited
• Place registered: England
• Registration number: 09221425
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%