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Name

Reasch Holdings Limited
Address
1 St. Peters Square
Manchester
M2 3AE
VAT ID no VAT ID available
Company No. 09965330 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 January 2016
AccountsSMALL
last accounts made up to 30 April 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Liss Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Burgan, Philip John Status: Active Notified: 30/06/2016 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ball, Christopher Manchester Status: Active Notified: 22/01/2016 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgan, Charlotte Manchester Status: Active Notified: 22/01/2016 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgan, James Edward Manchester Status: Active Notified: 22/01/2016 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgan, Lynne Frances Manchester Status: Active Notified: 22/01/2016 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgan, Philip John Manchester Status: Active Notified: 22/01/2016 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgan, Sarah Manchester Status: Active Notified: 22/01/2016 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fagan, Peter Gervais Manchester Status: Active Notified: 05/04/2019 Role: Secretary
    Womack, Christopher John Manchester Status: Active Notified: 22/01/2016 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Womack, Rachel Manchester Status: Active Notified: 22/01/2016 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Reasch Developments Limited Status: Active Notified: 23/08/2018 Companies House Number: 09962607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Liss Developments Limited Status: Ceased Notified: 30/06/2016 Ceased: 23/08/2018 Companies House Number: 08179647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •