Rema Holdings Limited

05654475

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ground Floor Heritage House, 2-14 Shortlands, London, W6 8DJ

Incorporated 14/12/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

70100

Activities of head offices

Officers

Anthony George Hunter

secretary · Since 14/12/2005

British

John Deas Cameron

director · Since 14/12/2005

British · United Kingdom · Age 68

William Struan Mcbride

director · Since 14/12/2005

British · United Kingdom · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/12/2005

Instant Companies Limited

corporate nominee director · Resigned 14/12/2005

Jacqueline Kim Mcbride

director · Resigned 25/11/2021

Serena Lesley Jane Cameron

director · Resigned 25/11/2021

Persons with Significant Control

Former PSCs

John Deas Cameron

Ceased 09/02/2022

Mr William Struan Mcbride

Ceased 09/02/2022

Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust

Ceased 07/05/2026

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Ground Floor Heritage House

2026-06-04

MASTERS HOUSE

post town → London

2026-06-04

LONDON

postcode → W6 8DJ

2026-06-04

W14 0QH

officer appointed → HUNTER, Anthony George

2026-06-04

officer appointed → CAMERON, John Deas

2026-06-04

officer appointed → MCBRIDE, William Struan

2026-06-04