This company is commonly known as Re Holdings Limited. The company was founded 9 years ago and was given the registration number 09586609. The firm's registered office is in CHESTER. You can find them at Eaton Estate Office Eaton Park, Eccleston, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09586609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, England, W1K 3JP | Secretary | 22 March 2022 | Active |
| Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET | Director | 20 September 2018 | Active |
| Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET | Director | 31 December 2016 | Active |
| Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET | Director | 12 May 2015 | Active |
| Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET | Secretary | 12 May 2015 | Active |
| Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET | Director | 12 May 2015 | Active |
| Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET | Director | 12 May 2015 | Active |
| Mr Mark Robin Preston | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| William Bruce Kendall | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | 70, Grosvenor Street, London, W1K 3JP |
| Nature of control | : |
|
| Mr Michael George Alexander Mclintock | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | 70, Grosvenor Street, London, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Change person secretary company with change date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Capital | Capital allotment shares. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
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