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Releaf Holding Ltd

Releaf Holding Ltd is a in administration company incorporated on 27 March 2024 with the registered office located in London, City of London. Releaf Holding Ltd was registered 1 year 10 months ago.
Status
In Administration
In administration since 2 months ago
Company No
15598776
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (1 month remaining)
Contact
Address
C/O Frp Advisory Trading Ltd, 110
Cannon Street
London
EC4N 6EU
Address changed on 17 Nov 2025 (2 months ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Apr 1952
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Giovanna Foglia
PSC • Maltese • Lives in Malta • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Rutherford Consulting Ltd
Amy Sara Rutherford is a mutual person.
Active
DFLY Technology Group Ltd
Amy Sara Rutherford is a mutual person.
In Administration
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
Registered Address Changed
2 Months Ago on 17 Nov 2025
Administrator Appointed
2 Months Ago on 17 Nov 2025
David Miller Resigned
6 Months Ago on 31 Jul 2025
Miss Amy Sara Rutherford Appointed
6 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Giovanna Foglia Resigned
1 Year Ago on 30 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 19 Aug 2024
Mr David Miller Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr David Miller Appointed
1 Year 7 Months Ago on 20 Jun 2024
Giovanna Foglia Details Changed
1 Year 10 Months Ago on 27 Mar 2024
Get Credit Report
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Documents
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to C/O Frp Advisory Trading Ltd, 110 Cannon Street London EC4N 6EU on 17 November 2025
Submitted on 17 Nov 2025
Appointment of an administrator
Submitted on 17 Nov 2025
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
Repayment History
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