Active
Company Information for REACH HOLDINGS LIMITED
GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH,
|
Company Registration Number
06262884
Private Limited Company
Active |
Company Name | |
---|---|
REACH HOLDINGS LIMITED | |
Legal Registered Office | |
GROUND FLOOR, BLOCK A DUKES COURT DUKE STREET WOKING SURREY GU21 5BH Other companies in GU21 | |
Company Number | 06262884 | |
---|---|---|
Company ID Number | 06262884 | |
Date formed | 2007-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 20:47:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REACH HOLDINGS USA, LLC | 5619 DTC Pkwy. SUITE 475 Greenwood Village CO 80111 | Voluntarily Dissolved | Company formed on the 2002-01-25 | |
REACH HOLDINGS LLC | 4949 MEADOWS ROAD SUITE 600 LAKE OSWEGO OR 97035 | Active | Company formed on the 2009-07-06 | |
REACH HOLDINGS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2012-05-14 | |
REACH HOLDINGS AUSTRALIA PTY LIMITED | Active | Company formed on the 2015-12-08 | ||
REACH HOLDINGS PTY LTD | QLD 4217 | Dissolved | Company formed on the 2004-06-07 | |
REACH HOLDINGS SINGAPORE PTE LTD | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2008-09-11 | |
REACH HOLDINGS, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2005-06-22 | |
REACH HOLDINGS GROUP, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2009-10-26 | |
REACH HOLDINGS (CHINA) LIMITED | Dissolved | Company formed on the 2000-01-07 | ||
Reach Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2018-03-29 | |
REACH HOLDINGS GROUP INCORPORATED | California | Unknown | ||
REACH HOLDINGS WIRELESS LLC | California | Unknown | ||
Reach Holdings LLC | Connecticut | Unknown | ||
REACH HOLDINGS, LLC | 122 N DAY PL ARIEL WA 986039720 | Active | Company formed on the 2022-05-16 | |
REACH HOLDINGS LTD | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
CHARLENE EMMA FRIEND |
||
CHARLENE EMMA FRIEND |
||
TODD JOHNSON |
||
MARK PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DAKE MATTHESEN |
Director | ||
TIMOTHY SCOTT BENSLEY |
Director | ||
CHARLENE EMMA FRIEND |
Director | ||
REECE ALFORD |
Company Secretary | ||
PETER EWART HANDSCOMB |
Company Secretary | ||
IAN JAMES GLEN |
Director | ||
PETER EWART HANDSCOMB |
Director | ||
GARY PATRICK MACMANUS |
Director | ||
WILLIAM PRICE |
Director | ||
MARK PAUL SMITH |
Director | ||
ROGER FRANK LOOKER |
Director | ||
STEPHEN JOHN GRAY |
Director | ||
ASB SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACOSTA RH LIMITED | Director | 2018-04-12 | CURRENT | 2017-01-30 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-07-06 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-07-06 | CURRENT | 2001-03-06 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-07-06 | CURRENT | 2004-10-12 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-07-06 | CURRENT | 2008-07-17 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-07-06 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
FLEXFORCE LIMITED | Director | 2017-06-28 | CURRENT | 2015-08-20 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-06-28 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-06-28 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-06-28 | CURRENT | 1975-09-15 | Active | |
FLEXFORCE LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-20 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-02-03 | CURRENT | 2001-03-06 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2004-10-12 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-02-03 | CURRENT | 1975-09-15 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-03 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
ACOSTA RH LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
ACOSTA RH LIMITED | Director | 2017-10-19 | CURRENT | 2017-01-30 | Active | |
FLEXFORCE LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-20 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-02-03 | CURRENT | 2001-03-06 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2004-10-12 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-02-03 | CURRENT | 1975-09-15 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-03 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
NATIONAL GROCERS BENEVOLENT FUND | Director | 2013-11-12 | CURRENT | 2002-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR IAN CONRAD FORSHEW | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR | |
AP01 | DIRECTOR APPOINTED MR IAN CONRAD FORSHEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Justine Maxwell as company secretary on 2020-07-24 | |
TM02 | Termination of appointment of Charlene Emma Friend on 2020-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE EMMA FRIEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CARR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062628840003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
AD02 | Register inspection address changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE EMMA FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAKE MATTHESEN | |
AP01 | DIRECTOR APPOINTED CHARLENE EMMA FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT BENSLEY | |
TM02 | Termination of appointment of Reece Alford on 2017-06-28 | |
AP03 | Appointment of Mrs Charlene Emma Friend as company secretary on 2017-06-28 | |
AP01 | DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/12 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/11 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/15 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL SMITH | |
CH01 | Director's details changed for Mr Steven Dake Matthesen on 2017-02-03 | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY | |
AP01 | DIRECTOR APPOINTED MR TODD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HANDSCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GLEN | |
AP03 | SECRETARY APPOINTED MR REECE ALFORD | |
RP04SH01 | SECOND FILED SH01 - 22/11/16 STATEMENT OF CAPITAL GBP 4703.179 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 4651.299 | |
ANNOTATION | Clarification | |
SH06 | 14/02/14 STATEMENT OF CAPITAL GBP 4586.299 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 4736.299 | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 4661.299 | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 4561.299 | |
RP04SH01 | SECOND FILED SH01 - 28/03/11 STATEMENT OF CAPITAL GBP 4411.299 | |
LATEST SOC | 04/02/17 STATEMENT OF CAPITAL;GBP 4907.269 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 4907.269 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 4703.18 | |
AR01 | 30/05/16 FULL LIST | |
AR01 | 30/05/16 FULL LIST | |
AR01 | 30/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, 111 CHERTSEY ROAD, WOKING, SURREY, GU21 5BW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 4651.3 | |
AR01 | 30/05/15 FULL LIST | |
AR01 | 30/05/15 FULL LIST | |
AR01 | 30/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL SMITH | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 4586.3 | |
AR01 | 30/05/14 FULL LIST | |
AR01 | 30/05/14 FULL LIST | |
AR01 | 30/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 01/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014 | |
SH06 | 27/02/14 STATEMENT OF CAPITAL GBP 4586.30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 27/02/14 STATEMENT OF CAPITAL GBP 4586.30 | |
AR01 | 30/05/13 FULL LIST | |
AR01 | 30/05/13 FULL LIST | |
AR01 | 30/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY | |
AR01 | 30/05/12 FULL LIST | |
AR01 | 30/05/12 FULL LIST | |
AR01 | 30/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GRAY | |
AR01 | 30/05/11 FULL LIST | |
AR01 | 30/05/11 FULL LIST | |
AR01 | 30/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PRICE | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES GLEN | |
AP01 | DIRECTOR APPOINTED MR ROGER FRANK LOOKER | |
SH02 | SUB-DIVISION 25/03/11 | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 4411.30 | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 4411.30 | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
RES13 | SUB-DIVISION OF SHARES 25/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 30/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ISIS EP LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REACH 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. |