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Companies House/London/Company profile

REWARDS SOLUTIONS HOLDING LTD

Active
12808809·incorporated 2020-08-12

REWARDS SOLUTIONS HOLDING LTD is an active UK private limited company, incorporated on 12 August 2020 at Companies House (number 12808809; OpenRegistry canonical ID GB-12808809-rewards-solutions-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

REWARDS SOLUTIONS HOLDING LTD has 1 person with significant control on file:

  • Ms Agata Kornaszewska born 1980 resident in Malta, Polish national. Notified 2020-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Agata Kornaszewska born 1980 resident in Malta, Polish national. Notified 2020-08-12. Ceased 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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