Rexam Group Holdings Limited

05355517

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

100 CAPABILITY GREEN, LUTON, LU1 3LG

Incorporated 07/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100

Activities of head offices

Officers

B-R Secretariat Limited

secretary · Since 14/04/2005

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 Limited

75–100% shares

75–100% votes

Appoint directors

100 Capability Green, Luton, LU1 3LG

Reg: 00191285 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 28/06/2022Registered 29/06/2022

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 25/03/2019Registered 29/03/2019

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 29/03/2017Registered 05/04/2017