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Realys Holdings Limited

Realys Holdings Limited is a liquidation company incorporated on 28 May 2014 with the registered office located in Manchester, Greater Manchester. Realys Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09059862
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2024 (1 year 5 months ago)
Next confirmation dated 28 May 2025
Was due on 11 June 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Azets 5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1974
Interior Services Group (UK Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Scott Bolton and Andrew Slaney Page are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 14 Mar 2025
Liquidator Removed By Court
7 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
11 Months Ago on 14 Nov 2024
Interior Services Group (Uk Holdings) Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Mrs Annette Jane Dale Appointed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Nicholas James Heard Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Andrew Slaney Page Appointed
1 Year 8 Months Ago on 22 Feb 2024
Karen Jane Booth Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Removal of liquidator by court order
Submitted on 14 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Statement of affairs
Submitted on 20 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Change of details for Interior Services Group (Uk Holdings) Limited as a person with significant control on 16 October 2024
Submitted on 28 Oct 2024
Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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