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REWARD INVESTMENTS LIMITED
Active
09432546 · incorporated 2015-02-10
REWARD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 February 2015 at Companies House (number 09432546; OpenRegistry canonical ID GB-09432546-reward-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1ST FLOOR, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-10 . Next confirmation statement due 2027-02-24 .
Mortgages and charges
7 charges recorded against the company at Companies House:
7 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control REWARD INVESTMENTS LIMITED has 1 person with significant control on file:
Hendrik Van Der Merwe Scholtz born 1977 resident in South Africa, South African national. Notified 2020-06-08. Has significant influence or control 11 historical PSC records have ceased:
Christoffel Wiese born 1941 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2023-02-24. Has significant influence or control Jacob Wiese born 1981 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2021-01-04. Owns 25–50% of shares Holds 25–50% of voting rights Philip Biden born 1949 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2021-01-04. Owns 25–50% of shares Holds 25–50% of voting rights Gerhardus Liebenberg born 1936 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2018-11-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mandy Dix-Peek born 1968 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2021-01-04. Owns 25–50% of shares Holds 25–50% of voting rights Holds 75% or more of voting rights Michael Black born 1962 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2021-01-04. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Suzaan Loots born 1971 resident in South Africa, South African national. Notified 2020-06-09. Ceased 2021-01-04. Owns 25–50% of shares Holds 25–50% of voting rights Lorica Elferink born 1975 resident in South Africa, South African national. Notified 2020-06-09. Ceased 2021-01-04. Owns 25–50% of shares Holds 25–50% of voting rights Mr James Robert Bareham born 1972 resident in Isle Of Man, British national. Notified 2023-02-24. Ceased 2023-02-24. Holds 75% or more of voting rights Has the right to appoint and remove directors Alison Callister born 1968 resident in Isle Of Man, British national. Notified 2023-02-24. Ceased 2023-02-24. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jan Kock Van Der Merwe born 1958 resident in South Africa, South African national. Notified 2018-11-22. Ceased 2021-01-04. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
REWARD INVESTMENTS LIMITED has previously traded as:
REWARD INVESTMENTS (NO. 2) LIMITED (until 2020-06-30)REWARD INVESTMENTS LIMITED (until 2015-04-09)REWARD FINANCE GROUP LIMITED (until 2015-03-06)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Leeds:
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