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- REMA HOLDINGS LIMITED
REMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REMA HOLDINGS LIMITED
COMPANY NUMBER
05654475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2005
(18 years and 10 months old)
WEBSITE
https://remaholdings.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W14 0QH
Masters House
107 Hammersmith Road
London
W14 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRITISH REMA PROCESS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2005 - Present (18 years and 10 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 21 |
View Report |
14/12/2005 - Present (18 years and 10 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
14/12/2005 - Present (18 years and 10 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 114 |
View Report |
14/12/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
14/12/2005 - Present (18 years and 10 months) 14/12/2005 - Present (18 years and 10 months) 14/12/2005 - Present (18 years and 10 months) 14/12/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRITISH REMA PROCESS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
BRITISH REMA PROCESSING LIMITED | Active - Accounts Filed | View Report |
BRITISH REMA ROTARY ENGINEERING LTD | Active - Accounts Filed | View Report |
REMA FILTRATION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: Serena Lesley Jane Cameron (916853467) has left the board |
Date: 27/01/2022 | Event: Jacqueline Kim McBride (916853463) has left the board |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: Serena Lesley Jane Cameron (916853467) has left the board |
Date: 03/12/2021 | Event: Jacqueline Kim McBride (916853463) has left the board |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 21/11/2015 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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