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REBOX HOLDINGS LIMITED

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

This company is commonly known as Rebox Holdings Limited. The company was founded 4 years ago and was given the registration number 12545111. The firm's registered office is in OLDBURY, WEST MIDLANDS. You can find them at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REBOX HOLDINGS LIMITED
Company Number:12545111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom, B69 2JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom, B69 2JG

Director02 April 2020Active
23, Greyfriars Close, Olton, Solihull, United Kingdom, B92 7DR

Director01 March 2021Active

People with Significant Control

Mr Christopher Gerrard Reynolds
Notified on:01 March 2021
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:23, Greyfriars Close, Solihull, United Kingdom, B92 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieran John Boxwell
Notified on:02 April 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:3b, Swallowfield Courtyard, Oldbury, West Midlands, United Kingdom, B69 2JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-20Accounts

Change account reference date company previous shortened.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Resolution

Resolution.

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2021-03-22Incorporation

Memorandum articles.

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2021-03-22Capital

Capital name of class of shares.

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2021-03-22Resolution

Resolution.

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2021-03-22Officers

Appoint person director company with name date.

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2020-04-02Incorporation

Incorporation company.

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