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Re Holdings Limited
09586609
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET
Incorporated 12/05/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Judith Patricia Hooton
secretary · Since 22/03/2022
Former
Edwin Paul Collis Christmas
director · Resigned 31/12/2016
Peter Lawrence Doyle
director · Resigned 20/09/2018
Sarah Helen Carss
secretary · Resigned 22/03/2022
Helen Frances Jaquiss
director · Resigned 24/10/2024
Persons with Significant Control
William Bruce Kendall
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · United Kingdom · Age 64
70, Grosvenor Street, London, W1K 3JP
Notified 26/04/2018
Mr Michael George Alexander Mclintock
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · England · Age 65
70, Grosvenor Street, London, W1K 3JP
Notified 26/04/2018
Mr Mark Robin Preston
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · England · Age 58
70, Grosvenor Street, London, W1K 3JP
Notified 26/04/2018
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Eaton Estate Office Eaton Park
2026-06-08EATON ESTATE OFFICE EATON PARK
post town → Chester
2026-06-08CHESTER