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R.E.A. Holdings Plc

00671099

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR NORTH TENNYSON HOUSE, LONDON, W1W 5PA
Incorporated 27/09/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

R.E.A. Services Limited

secretary · Since 01/02/1992

BRITISH

Also on 25 other boards

Mr. John Clifton Oakley

director · Since 01/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Mr Richard Michael Robinow

director · Since 01/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 35 other boards

Mr. David John Blackett

director · Since 01/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Michael Anthony St Clair-George

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Ms Carol Elizabeth Gysin

director · Since 21/02/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Rizal Satar

director · Since 31/12/2018

DIRECTOR

INDONESIAN · INDONESIA · Age 69

Ms Mieke Sjelmiroziandra Djalil

director · Since 04/07/2022

DIRECTOR

INDONESIAN · INDONESIA · Age 68

Mr Luke Michael Devereux Robinow

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Grant Roy Lutz

director · Since 28/01/2026

GERMAN · INDONESIA · Age 59

Charges0 outstanding

charge
satisfied

MAKASSAR PARTICIPATION PLC

Created 04/06/2002Registered 14/06/2002Satisfied 29/07/2002
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS TRUSTEE FOR THE HOLDERS FROM TIME TO TIME OF THECON

Created 22/05/2002Registered 27/05/2002Satisfied 17/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1985Registered 17/01/1986
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION

Created 16/01/1984Registered 16/01/1984
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1983Registered 01/02/1983
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/1982Registered 28/04/1982