This company is commonly known as R.e.a. Holdings Plc. The company was founded 63 years ago and was given the registration number 00671099. The firm's registered office is in LONDON. You can find them at First Floor, 32-36 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | R.E.A. HOLDINGS PLC |
|---|---|---|
| Company Number | : | 00671099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 32-36 Great Portland Street, London, W1W 8QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Corporate Secretary | - | Active |
| 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | 01 July 2008 | Active |
| 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | 04 July 2022 | Active |
| 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | 21 February 2017 | Active |
| 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | - | Active |
| 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | - | Active |
| 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | 31 December 2018 | Active |
| 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | 24 October 2016 | Active |
| First Floor, 32-36 Great Portland Street, London, W1W 8QX | Director | 01 January 2013 | Active |
| First Floor, 32-36 Great Portland Street, London, W1W 8QX | Director | 01 July 1997 | Active |
| The Cedars, Barnes Common, London, SW13 0LN | Director | - | Active |
| First Floor, 32-36 Great Portland Street, London, W1W 8QX | Director | - | Active |
| First Floor, 32-36 Great Portland Street, London, W1W 8QX | Director | 21 September 2006 | Active |
| First Floor, 32-36 Great Portland Street, London, W1W 8QX | Director | - | Active |
| First Floor, 32-36 Great Portland Street, London, W1W 8QX | Director | 27 August 2002 | Active |
| Barracks Kitts Lane Churt, Farnham, GU10 2PH | Director | - | Active |
| First Floor, 32-36 Great Portland Street, London, W1W 8QX | Director | 01 January 2013 | Active |
| 2 Swifts Quay, Carrickfergus, BT38 8BQ | Director | - | Active |
| The Croft, Manley Common, Manley, WA6 9EU | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Address | Change sail address company with old address new address. | Download |
| 2022-07-19 | Address | Move registers to sail company with new address. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Resolution | Resolution. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Capital | Capital allotment shares. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Address | Move registers to sail company with new address. | Download |
| 2021-06-28 | Address | Change sail address company with old address new address. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-25 | Address | Move registers to sail company with new address. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Resolution | Resolution. | Download |
| 2020-06-17 | Incorporation | Memorandum articles. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
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