Reach Shared Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• North, Piers Michael · Director appointed 2025-03-31
• Fisher, Darren · Director appointed 2023-02-14
• Reach Directors Limited · Corporate Director appointed 2001-12-10
• Reach Secretaries Limited · Corporate Secretary appointed 2001-12-10
• Mullen, James Joseph · Director appointed 2019-08-16 resigned 2025-03-31
• Fuller, Simon Jeremy Ian · Director appointed 2019-03-01 resigned 2022-12-31
• Fox, Simon Richard · Director appointed 2014-11-17 resigned 2019-08-16
• Vaghela, Vijay Kumar Lakhman Meghji · Director appointed 2009-10-01 resigned 2019-06-30
• Diggory, Catherine Jeanne · Secretary appointed 2001-01-02 resigned 2001-12-10
• Ewing, Margaret · Director appointed 2000-07-20 resigned 2001-12-10
• Vickers, Paul Andrew · Director appointed 1999-12-03 resigned 2001-12-10
• Vickers, Paul Andrew · Secretary appointed 1999-12-03 resigned 2001-01-02
• Allwood, Charles John · Director appointed 1999-12-03 resigned 2000-07-20
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1999-12-03 resigned 1999-12-03
• Luciene James Limited · Corporate Nominee Director appointed 1999-12-03 resigned 1999-12-03

People with significant control (1)

• Reach Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• An omnibus guarantee and set-off agreement dated 2/4/2001 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-12-12 · satisfied 2009-03-31
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• A deed of admission to an omnibus guarantee and set-off agreement dated 02/04/2001 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-03 · satisfied 2009-03-31
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

Recent filings (15)

• 2026-01-23 Legacy (paper) ANNOTATION Other
• 2026-01-23 Legacy (paper) ANNOTATION Other
• 2026-01-23 Legacy (paper) ANNOTATION Other
• 2025-12-09 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-09 Legacy (paper) SH20 Capital
• 2025-12-09 Legacy (paper) CAP-SS Insolvency
• 2025-12-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-09 Capital allotment shares SH01 Capital
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Full accounts (paper) AA Accounts
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Full accounts (paper) AA Accounts
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.