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R.E.A. Holdings Plc

00671099

active
plc
england wales
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, 159-165 Great Portland Street, London, W1W 5PA
Incorporated 27/09/1960

Previously known as

Crosby Housegroup P L C · until 19/01/1984

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

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 78

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 76

Mr Michael Anthony St Clair-George

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

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 69

Mr Luke Michael Devereux Robinow

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 42

Mr Grant Roy Lutz

director · Since 28/01/2026

GERMAN · INDONESIA · Age 59

R.E.A. Services Limited

corporate secretary

Also on 25 other boards

David John Blackett

director · Since 01/07/2008

British · United Kingdom · Age 76

Carol Elizabeth Gysin

director · Since 21/02/2017

British · England · Age 68

Rizal Satar

director · Since 31/12/2018

Indonesian · Indonesia · Age 69

Mieke Sjelmiroziandra Djalil

director · Since 04/07/2022

Indonesian · Indonesia · Age 69

Luke Michael Devereux Robinow

director · Since 28/01/2026

British · United Kingdom · Age 42

Grant Roy Lutz

director · Since 28/01/2026

German · Indonesia · Age 59

Former

John Mcdonald Green Armytage

director · Resigned 31/12/1994

Michael Sythes

director · Resigned 30/06/1998

Vincent Charles Troy

director · Resigned 31/12/1998

Nigel Edgar Newby

director · Resigned 31/12/2001

John Rankin Macdonald Keatley

director · Resigned 31/12/2012

Lionel Edgar Charles Letts

director · Resigned 31/12/2012

John Mcdonald Green Armytage

director · Resigned 31/12/2012

Chan Lok Lim

director · Resigned 31/12/2012

David Henry Rothwell Killick

director · Resigned 06/06/2016

Mark Parry

director · Resigned 20/02/2017

Irene Chia

director · Resigned 31/12/2021

Richard Michael Robinow

director · Resigned 10/06/2026

John Clifton Oakley

director · Resigned 10/06/2026

Michael Anthony St Clair-George

director · Resigned 10/06/2026

Charges0 outstanding

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

Change History

officer appointedR.E.A. SERVICES LIMITED
2026-08-09
officer appointedBLACKETT, David John, Mr.
2026-08-09
officer appointedDJALIL, Mieke Sjelmiroziandra
2026-08-09
officer appointedGYSIN, Carol Elizabeth
2026-08-09
officer appointedLUTZ, Grant Roy
2026-08-09
officer appointedROBINOW, Luke Michael Devereux
2026-08-09
officer appointedSATAR, Rizal
2026-08-09
statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line15th Floor North Tennyson House
2026-08-09

5TH FLOOR NORTH TENNYSON HOUSE

post townLondon
2026-08-09

LONDON