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Rell Holdings Ltd

Rell Holdings Ltd is an active company incorporated on 20 September 2017 with the registered office located in Glasgow, City of Glasgow. Rell Holdings Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
SC576742
Private limited company
Scottish Company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
217 Maclellan Street
Glasgow
G41 1RR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Aug 1986
Director • PSC • Scottish • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rell Investments Ltd
Mr Martin John Heneaghan and Mrs Alison Heneaghan are mutual people.
Active
Protec Service Group Ltd
Mr Martin John Heneaghan is a mutual person.
Active
Protec Facilities Management Ltd
Mr Martin John Heneaghan is a mutual person.
Active
Rell Property Maintenance Ltd
Mrs Alison Heneaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£922.38K
Increased by £803.32K (+675%)
Total Liabilities
£0
Same as previous period
Net Assets
£922.38K
Increased by £803.32K (+675%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Martin Heneaghan (PSC) Details Changed
2 Years 2 Months Ago on 3 Aug 2023
Rell Investments Ltd (PSC) Resigned
2 Years 2 Months Ago on 3 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Mrs Alison Heneaghan Appointed
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 11 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Feb 2024
Cessation of Rell Investments Ltd as a person with significant control on 3 August 2023
Submitted on 28 Aug 2023
Change of details for Martin Heneaghan as a person with significant control on 3 August 2023
Submitted on 28 Aug 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 10 Aug 2023
Repayment History
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