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Companies House/Manchester/Company profile

REL UK HOLDINGS LIMITED

Active
11642181·incorporated 2018-10-25

REL UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 October 2018 at Companies House (number 11642181; OpenRegistry canonical ID GB-11642181-rel-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-25
Registered Address
1B BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REL UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

REL UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew Scott born 1979 resident in United Kingdom, British national. Notified 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rel Group Ltd (England reg. C75810). Notified 2018-10-25. Ceased 2018-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Scott born 1979 resident in Malta, English national. Notified 2018-10-26. Ceased 2020-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rel Holdings Ltd (United Kingdom reg. Rc131677). Notified 2020-07-10. Ceased 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11642181.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.