Re Holdings Limited
09586609
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 31/12/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 20/09/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
secretary · Since 22/03/2022
director · Since 24/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 46 other boards
secretary · Since 22/03/2022
Former
director · Resigned 31/12/2016
director · Resigned 20/09/2018
secretary · Resigned 22/03/2022
director · Resigned 24/10/2024
Persons with Significant Control
William Bruce Kendall
British · United Kingdom · Age 64
70, Grosvenor Street, London, W1K 3JP
Notified 26/04/2018
Mr Michael George Alexander Mclintock
British · England · Age 65
70, Grosvenor Street, London, W1K 3JP
Notified 26/04/2018
Mr Mark Robin Preston
British · England · Age 58
70, Grosvenor Street, London, W1K 3JP
Notified 26/04/2018
Change History
Active
Private Limited Company
EATON ESTATE OFFICE EATON PARK
CHESTER