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Rezincote (1995) Limited

01473249

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 16/01/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 09/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Appleby Group Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 00499594 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS,THE OVERDRAF

Created 09/11/1993Registered 25/11/1993Satisfied 22/12/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS AND THE OVER

Created 09/11/1993Registered 23/11/1993Satisfied 22/12/1994
charge
satisfied

LLOYDS BANK PLC

Created 17/05/1989Registered 04/05/1989Satisfied 12/11/1993
charge
satisfied

LLOYDS BANK PLC

Created 08/02/1988Registered 15/02/1988Satisfied 12/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 11/04/1986Registered 21/04/1986Satisfied 13/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 07/03/1986Registered 18/03/1986Satisfied 13/12/1990