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REES (HOLDINGS) LIMITED

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

This company is commonly known as Rees (holdings) Limited. The company was founded 10 years ago and was given the registration number 08659721. The firm's registered office is in LLANELLI. You can find them at 19 Murray Street, , Llanelli, Carmarthenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REES (HOLDINGS) LIMITED
Company Number:08659721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Murray Street, Llanelli, Carmarthenshire, SA15 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Station Road, Bynea, Llanelli, United Kingdom, SA14 9PS

Secretary21 August 2013Active
59, Station Road, Bynea, Llanelli, United Kingdom, SA14 9PS

Director21 August 2013Active
59, Station Road, Bynea, Llanelli, United Kingdom, SA14 9PS

Director21 August 2013Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director21 August 2013Active

People with Significant Control

Mr Leonard Morris Davies
Notified on:19 July 2021
Status:Active
Date of birth:April 1960
Nationality:British
Address:19, Murray Street, Llanelli, SA15 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sharon Davies
Notified on:19 July 2021
Status:Active
Date of birth:March 1962
Nationality:British
Address:19, Murray Street, Llanelli, SA15 1AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Executors Of Margaret Eileen Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1931
Nationality:British
Country of residence:Wales
Address:59, Station Road, Llanelli, Wales, SA14 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-29Officers

Termination director company with name termination date.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption small.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-27Accounts

Accounts with accounts type total exemption small.

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2016-05-19Accounts

Change account reference date company previous extended.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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