Who owns REIDY HOLDINGS LIMITED?

No ownership or control links for REIDY HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is REIDY HOLDINGS LIMITED's risk level?

WhiteIntel flags REIDY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REIDY HOLDINGS LIMITED appear across sources?

REIDY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

REIDY HOLDINGS LIMITED

Name: REIDY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REIDY HOLDINGS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: liquidation
Incorporated: 1987-11-27
Legal form: ltd
Activity: 7415
Registered office: The Hollins, Hollins Lane, Unsworth, Bury Lancashire, BL9 8AT

Low

Risk

REIDY HOLDINGS LIMITED is a ltd registered in GB, incorporated 1987-11-27 (liquidation).

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

/06Activity timeline

01 Jun 2017Companies House
Confirmation statement overdue
31 Oct 1993Companies House
Accounts overdue
31 Dec 1991Companies House
Latest accounts made up
27 Nov 1987Companies House
Registered

/09Company profilelive · Companies House

Company no.: 02199574
Status: liquidation
Type: ltd
Incorporated: 1987-11-27
Registered office: The Hollins, Hollins Lane, Unsworth, Bury Lancashire, BL9 8AT
SIC: 7415

Officers · 5 active

REIDY, William John Peter
secretary · British
IMESON, Leonard Archibald
director · British
MORETON, Brian
director · British
REIDY, Shorjan
director · British
REIDY, William John Peter
director · British
SMITH, Derek(resigned)
director · British

FILING & COMPLIANCE

Accounts type: small
Last accounts: 1991-12-31
Accounts due: 1993-10-31overdue
Confirmation stmt due: 2017-06-01overdue
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REIDY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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