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Releaf Holding Ltd

Releaf Holding Ltd is an active company incorporated on 27 March 2024 with the registered office located in Woodford Green, Greater London. Releaf Holding Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15598776
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 71 Queen Victoria Street Floor 8 London EC4V 4AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Maltese • Lives in Malta • Born in Feb 1957
Director • Cfo • British • Lives in England • Born in Nov 1973
Director • Chairman • British • Lives in UK • Born in Apr 1952
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
DFLY Technology Group Ltd
David Miller and Amy Sara Rutherford are mutual people.
Active
D&J Consulting Ltd
David Miller is a mutual person.
Active
A. Rutherford Consulting Ltd
Amy Sara Rutherford is a mutual person.
Active
Vuemi Technologies Ltd
David Miller is a mutual person.
Active
Financials
Releaf Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Miller Resigned
1 Month Ago on 31 Jul 2025
Miss Amy Sara Rutherford Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Giovanna Foglia Resigned
7 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year Ago on 19 Aug 2024
Mr David Miller Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr David Miller Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Graham Martin Brown Appointed
1 Year 4 Months Ago on 15 May 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
Giovanna Foglia Details Changed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of David Miller as a director on 31 July 2025
Submitted on 14 Aug 2025
Appointment of Miss Amy Sara Rutherford as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Giovanna Foglia as a director on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from 71 Queen Victoria Street Floor 8 London EC4V 4AY United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Giovanna Foglia on 27 March 2024
Submitted on 22 Jul 2024
Director's details changed for Mr David Miller on 20 June 2024
Submitted on 18 Jul 2024
Appointment of Mr David Miller as a director on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Graham Martin Brown as a director on 15 May 2024
Submitted on 15 May 2024
Registration of charge 155987760001, created on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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