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RELOCATE UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1995-01-13
Legal form
ltd
Activity
68320
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

RELOCATE UK LIMITED is a ltd registered in GB, incorporated 1995-01-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEADERS LETTINGS TRADING LIMITEDbeneficial owner 100%→RELOCATE UK LIMITED
  2. 1LEADERS LETTINGS TRADING LIMITEDbeneficial owner 87.5%→RELOCATE UK LIMITED
  3. 2LEADERS THE RENTAL AGENTS LIMITEDbeneficial owner 100%→LEADERS LETTINGS TRADING LIMITED
  4. 2LEADERS THE RENTAL AGENTS LIMITEDbeneficial owner 87.5%→LEADERS LETTINGS TRADING LIMITED
  5. 3LEADERS FIRST IN LETTING LIMITEDbeneficial owner 100%→LEADERS THE RENTAL AGENTS LIMITED
  6. 3Leaders First In Letting Limitedbeneficial owner 87.5%→LEADERS THE RENTAL AGENTS LIMITED
  7. 4LEADERS LETTINGS LIMITEDbeneficial owner 100%→LEADERS FIRST IN LETTING LIMITED
  8. 4LEADERS LETTINGS LIMITEDbeneficial owner 87.5%→LEADERS FIRST IN LETTING LIMITED
  9. 5LRG (UK) LIMITEDbeneficial owner 87.5%→LEADERS LETTINGS LIMITED
  10. 5LRG (UK) LIMITEDbeneficial owner 87.5%→LEADERS LETTINGS LIMITED
  11. 6THE LEADERS ROMANS MIDCO 2 LIMITEDbeneficial owner 87.5%→LRG (UK) LIMITED
  12. 6The Leaders Romans Midco2 Limitedbeneficial owner 87.5%→LRG (UK) LIMITED

Also at this address· shared registered office

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

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03009421
Status
active
Type
ltd
Incorporated
1995-01-13
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
68320
Officers · 5 active
  • AITCHISON, Paul Leonard
    secretary · appt 2020-01-13
  • AITCHISON, Paul Leonard
    director · Australian · appt 2020-01-13
  • KAVANAGH, Peter
    director · British · appt 2018-12-31
  • LIGHT, Matthew James
    director · British · appt 2001-07-27
  • TURNER, Joshua
    director · British · appt 2024-05-01
  • BOAL-RUSSELL, Heather Margaret(resigned)
    secretary · British · appt 1998-11-26
  • LIGHT, Matthew James(resigned)
    secretary · British · appt 2010-03-16
  • LIGHT, Matthew James(resigned)
    secretary · British · appt 2001-03-28
  • PALMER, Michael Edward John(resigned)
    secretary · appt 2018-10-01
  • THURLOW, Lawrence Alan(resigned)
    secretary · British · appt 2000-11-03
  • WAGGOTT, Timothy Paul(resigned)
    secretary · British · appt 2000-03-03
  • WELLER, Paul Stanley(resigned)
    secretary · British · appt 1995-02-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-11
Outstanding charges
1
/ Community notesFREE

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

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