Reliance Rg Limited

Company Name	Reliance Rg Limited
Company Status	Active
Company Number	07109964
Category	Private Limited Company
Incorporation Date	21 December 2009(14 years, 4 months ago)
Previous Name	Selka Holdings Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mrs Emma Rose Goldsztajn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months
Role	Housewife
Country of Residence	France
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr James David Selka
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mrs Charlotte Mary Brandes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months
Role	Engineering Admin
Country of Residence	Ireland
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Ms Helen Jane Farmiloe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr William John Selka
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	reliance.co.uk
Email address	[email protected]
Telephone	01484 601000
Telephone region	Huddersfield

Location

Registered Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire

Shareholders

40.6k at £1	Jennifer Mary Selka 47.26% Ordinary A
40.6k at £1	Solomon Maximilian Selka 47.25% Ordinary A
3.5k at £1	Solomon Maximilian Selka 4.12% Ordinary
1.2k at £1	Jennifer Mary Selka 1.37% Ordinary
1 at £1	Charlotte Mary Brandes 0.00% Preference
1 at £1	Emma Rose Goldstajn 0.00% Preference
1 at £1	Helen Jane Farmiloe 0.00% Preference
1 at £1	James David Selka 0.00% Preference
1 at £1	William John Selka 0.00% Preference

Financials

Year	2014
Turnover	£20,133,261
Gross Profit	£5,629,789
Net Worth	£15,350,535
Cash	£4,954,456
Current Liabilities	£2,235,178

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

21 July 2023	Group of companies' accounts made up to 31 March 2023 (33 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (5 pages)
2 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
21 July 2022	Group of companies' accounts made up to 31 March 2022 (37 pages)
4 July 2022	Notification of a person with significant control statement (2 pages)
29 June 2022	Resolutions RES13 ‐ Transfer of shares to the company 21/06/2022 (1 page)
29 June 2022	Cessation of The Estate of Jennifer Mary Selka as a person with significant control on 21 June 2022 (1 page)
27 June 2022	Cancellation of shares. Statement of capital on 21 June 2022 GBP 38,540.00 (4 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
6 September 2021	Group of companies' accounts made up to 31 March 2021 (36 pages)
16 August 2021	Director's details changed for Mr William John Selka on 12 August 2021 (2 pages)
20 January 2021	Confirmation statement made on 21 December 2020 with updates (5 pages)
23 September 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
27 July 2020	Director's details changed for Ms Helen Jane Farmiloe on 27 July 2020 (2 pages)
14 April 2020	Change of details for Mrs Jennifer Mary Selka as a person with significant control on 5 April 2020 (2 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
4 September 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
2 September 2019	Director's details changed for Ms Helen Jane Farmiloe on 16 August 2019 (2 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (7 pages)
4 January 2019	Change of details for Mrs Jennifer Mary Selka as a person with significant control on 12 December 2018 (2 pages)
24 August 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
28 March 2018	Cessation of Solomon Maximilian Selka (Estate Of) as a person with significant control on 20 March 2018 (1 page)
28 March 2018	Change of details for Mrs Jennifer Mary Selka as a person with significant control on 20 March 2018 (2 pages)
23 March 2018	Change of share class name or designation (2 pages)
22 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
14 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
31 July 2017	Director's details changed for Mrs Charlotte Mary Brandes on 30 July 2017 (2 pages)
31 July 2017	Director's details changed for Mrs Charlotte Mary Brandes on 30 July 2017 (2 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 85,894 (6 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 85,894 (6 pages)
29 September 2015	Auditor's resignation (2 pages)
29 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 85,894 (6 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 85,894 (6 pages)
15 July 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
15 July 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 85,894 (6 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 85,894 (6 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
12 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 85,894 (4 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
12 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 85,894 (4 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
15 September 2011	Full accounts made up to 31 March 2011 (31 pages)
15 September 2011	Full accounts made up to 31 March 2011 (31 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
12 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
12 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 4,715 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 4,715 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 4,554 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 5 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 5 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 6 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 4,554 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 6 (4 pages)
27 April 2010	Memorandum and Articles of Association (24 pages)
27 April 2010	Memorandum and Articles of Association (24 pages)
26 April 2010	Registered office address changed from 48 Broadway Peterborough Cambs PE1 1YW United Kingdom on 26 April 2010 (3 pages)
26 April 2010	Registered office address changed from 48 Broadway Peterborough Cambs PE1 1YW United Kingdom on 26 April 2010 (3 pages)
22 April 2010	Company name changed selka holdings LTD\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
22 April 2010	Company name changed selka holdings LTD\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
22 April 2010	Change of name notice (2 pages)
22 April 2010	Change of name notice (2 pages)
19 January 2010	Appointment of Mrs Emma Rose Goldsztajn as a director (2 pages)
19 January 2010	Appointment of Mrs Charlotte Mary Brandes as a director (2 pages)
19 January 2010	Appointment of Mr James David Selka as a director (2 pages)
19 January 2010	Appointment of Mr James David Selka as a director (2 pages)
19 January 2010	Appointment of Mrs Helen Farmiloe as a director (2 pages)
19 January 2010	Appointment of Mr William John Selka as a director (2 pages)
19 January 2010	Appointment of Mrs Helen Farmiloe as a director (2 pages)
19 January 2010	Appointment of Mrs Emma Rose Goldsztajn as a director (2 pages)
19 January 2010	Appointment of Mr William John Selka as a director (2 pages)
19 January 2010	Appointment of Mrs Charlotte Mary Brandes as a director (2 pages)
31 December 2009	Termination of appointment of Graham Stephens as a director (1 page)
31 December 2009	Termination of appointment of Graham Stephens as a director (1 page)
21 December 2009	Incorporation (17 pages)
21 December 2009	Incorporation (17 pages)

Reliance Rg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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