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Company number
11642181

REL UK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REL UK HOLDINGS LIMITED
Company number
11642181
Registered office
1B BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA, UNITED KINGDOM · 144 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Scott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2023
Mr Andrew Scott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2018
Rel Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2018
Rel Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/07/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Scott
born 01/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/11/2023
Mr Andrew Scott
born 01/1979 · Malta owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/07/2020 Controls 2 companies
Rel Group Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/10/2018
Rel Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 15/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2023 Person with significant control ceased Rel Holdings Ltd
15/11/2023 Person with significant control added Mr Andrew Scott
10/07/2020 Person with significant control ceased Mr Andrew Scott
10/07/2020 Person with significant control added Rel Holdings Ltd
26/10/2018 Person with significant control ceased Rel Group Ltd
26/10/2018 Person with significant control added Mr Andrew Scott
25/10/2018 Person with significant control added Rel Group Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5,698
▼ 0.8%
5,747
Net assets 5,698
▼ 0.8%
5,747
Employees (avg) 1 1

Documents for REL UK HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of REL UK HOLDINGS LIMITED?
According to the official registry, the company number of REL UK HOLDINGS LIMITED is 11642181.
Where is REL UK HOLDINGS LIMITED registered?
The registered office is 1B BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA, UNITED KINGDOM.
What is the SIC code of REL UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls REL UK HOLDINGS LIMITED?
Mr Andrew Scott is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of REL UK HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About REL UK HOLDINGS LIMITED (11642181)

REL UK HOLDINGS LIMITED is a private limited company incorporated on 25 October 2018 and registered in the United Kingdom under company number 11642181. Its registered office is at 1B BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Andrew Scott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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