Active
Company Information for REILLY HOLDINGS LIMITED
HIGHFIELD COURT, TOLLGATE,CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
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Company Registration Number
03652736
Private Limited Company
Active |
Company Name | |
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REILLY HOLDINGS LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE,CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY Other companies in SO53 | |
Company Number | 03652736 | |
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Company ID Number | 03652736 | |
Date formed | 1998-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 23:16:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REILLY HOLDINGS, LLC | 711 SOUTH PLANK ROAD Orange STATE HILL NY 10973 | Active | Company formed on the 2006-08-23 | |
REILLY HOLDINGS, LLC | 901 HACIENDA DRIVE VISTA CA 92083 | CANCELED | Company formed on the 1997-02-27 | |
REILLY HOLDINGS PTY LTD | SA 5081 | Active | Company formed on the 1995-06-22 | |
REILLY HOLDINGS, INC. | C/O SHAMRPCK AUTO BODY ST CLOUD FL 34769 | Active | Company formed on the 2001-04-13 | |
REILLY HOLDINGS LLC | Georgia | Unknown | ||
REILLY HOLDINGS INCORPORATED | New Jersey | Unknown | ||
REILLY HOLDINGS LLC | North Carolina | Unknown | ||
REILLY HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN REILLY |
||
DAVID PATRICK REILLY |
||
JOHN REILLY |
||
MICHAEL JOSEPH REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARLEY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
REILLY JDM HOLDINGS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
REIMAS LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
PORCHESTER DEVELOPMENTS LIMITED | Director | 2004-08-25 | CURRENT | 1999-07-29 | Active | |
MANOR FARM OFFICES LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Active | |
REILLY DEVELOPMENTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-04-24 | Active | |
REILLY CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1987-10-13 | Active | |
JOHN REILLY (CIVIL ENGINEERING) LIMITED | Director | 1991-11-22 | CURRENT | 1986-02-10 | Active | |
BARLEY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
REILLY JDM HOLDINGS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
REIMAS LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
PORCHESTER DEVELOPMENTS LIMITED | Director | 2004-08-25 | CURRENT | 1999-07-29 | Active | |
MANOR FARM OFFICES LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Active | |
REILLY DEVELOPMENTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-04-24 | Active | |
REILLY CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1987-10-13 | Active | |
BARLEY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
REILLY JDM HOLDINGS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
REIMAS LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
PORCHESTER DEVELOPMENTS LIMITED | Director | 2004-08-25 | CURRENT | 1999-07-29 | Active | |
JOHN REILLY (CIVIL ENGINEERING) LIMITED | Director | 2002-01-01 | CURRENT | 1986-02-10 | Active | |
NORTH WEST SAFETY SERVICES LIMITED | Director | 1999-11-04 | CURRENT | 1999-08-19 | Active | |
REILLY DEVELOPMENTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-04-24 | Active | |
REILLY CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1987-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REILLY JDM HOLDINGS LIMITED | |
LATEST SOC | 14/10/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REILLY JDM HOLDINGS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/10/2017 | |
CH01 | Director's details changed for Michael Joseph Reilly on 2017-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036527360016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
RES01 | ADOPT ARTICLES 22/04/2013 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN REILLY on 2012-12-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH REILLY / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK REILLY / 12/12/2012 | |
AR01 | 20/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK REILLY / 22/05/2012 | |
AR01 | 20/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 20/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/12/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 20/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
RES13 | DIVIDENDS 24/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SECTION 320 03/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | BACHMANN TRUST COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | DAVID REILY TERESA MARGARET REILLY CANDICE DAYNE REILLY AND UNION PENSION TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as REILLY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |