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R&E Holdings Limited
03356524
dissolved
ltd
Health Score
N/A
Details
Emerald Way, Stone Business Park, Stone, ST15 0SR
Incorporated 21/04/1997
Dissolved 07/07/2026
Previously known as
Pinco 923 Limited · until 06/06/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
22290
Manufacture of other plastic productsOfficers
Stuart Bryan Law
secretary · Since 17/04/2009
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 19 other boards
Stuart Bryan Law
director · Since 17/02/2011
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 19 other boards
Persons with Significant Control
Polysource Holdings Group Limited
75–100% shares
75–100% votes
Appoint directors
Unit 16, Emerald Way, Stone, ST15 0SR
Notified 28/05/2025
Charges0 outstanding
Charge
satisfied
KEY CAPITAL PARTNERS (NOMINEES) LIMITED
Created 21/10/2022Registered 09/11/2022Satisfied 25/10/2024
Charge
satisfied
STUART LAW · CARL BIRCH · GARY OGDEN
Created 21/10/2022Registered 04/11/2022Satisfied 16/06/2025
Charge
satisfied
CARL BIRCH · GARY OGDEN · STEPHEN BELL
Created 21/10/2022Registered 04/11/2022Satisfied 16/06/2025
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 21/10/2022Registered 25/10/2022Satisfied 19/08/2025
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 01/05/2012Registered 05/05/2012Satisfied 31/05/2025
charge
satisfied
KEY CAPITAL PARTNERS (NOMINEES) LIMITED AS SECURITY TRUSTEE
Created 18/02/2011Registered 23/02/2011Satisfied 24/10/2022
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 05/02/2009Registered 07/02/2009Satisfied 29/09/2022
Change History
status → dissolved
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Emerald Way
2026-08-09EMERALD WAY
post town → Stone
2026-08-09STONE
dissolved on → 2026-07-07
2026-08-09