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GERMANY REARE HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Germany Reare Holding Company Limited. The company was founded 16 years ago and was given the registration number 06611219. The firm's registered office is in LONDON. You can find them at 75 Westmoreland Avenue, Welling, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GERMANY REARE HOLDING COMPANY LIMITED
Company Number:06611219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:75 Westmoreland Avenue, Welling, London, DA16 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Westmoreland Avenue, Welling, London, Uk, DA16 2QB

Director01 June 2012Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Secretary04 June 2008Active
14, Grange Drive, Chislehurst, Bromley, BR7 5ES

Secretary04 June 2008Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director04 June 2008Active
75, Westmoreland Avenue, Welling, London, Uk, DA16 2QB

Director04 June 2008Active

People with Significant Control

Ms Jing Liu
Notified on:04 June 2017
Status:Active
Date of birth:April 1983
Nationality:Chinese
Address:75, Westmoreland Avenue, London, DA16 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-16Accounts

Accounts with accounts type dormant.

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2014-06-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type dormant.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Officers

Termination director company with name.

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