Rexam Overseas Holdings Limited

00070682

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

100 CAPABILITY GREEN, LUTON, LU1 3LG

Incorporated 29/06/1901

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

70100

Activities of head offices

Officers

B-R Secretariat Limited

secretary · Since 20/06/1992

BRITISH

Also on 233 other boards

Mr Philip James Hocken

director · Since 30/06/2016

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

Mr Richard John Peachey

director · Since 30/06/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Persons with Significant Control

Rexam Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100 Capability Green, Luton, LU1 3LG

Reg: 05355517 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 18/03/2020Registered 20/03/2020

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 27/03/2017Registered 11/04/2017

charge

outstanding

THE PRUDENTIAL ASSURANCE CO LTD

Created 08/04/1970Registered 28/04/1970

charge

outstanding

NATIONAL & GENERAL INSURANCE COMPANY LTD

Created 03/04/1963Registered 10/05/1963

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 03/08/1961Registered 29/08/1961

charge

outstanding

THE PRUDENTIAL ASSURANCE CO. LTD

Created 17/12/1954Registered 12/01/1955

charge

outstanding

Registered 27/06/1950

charge

outstanding

Registered 25/01/1913