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Remix Hci Ltd

16327812

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

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 19/03/2025

Previously known as

Neptune Greece Holdings (Uk) Ltd · until 02/06/2025

Compliance

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Ray Womble

director · Since 19/03/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Also on 12 other boards

Mr William Graham Rumble

director · Since 19/03/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 42

Also on 5 other boards

Rickey Dean Whitworth

director · Since 19/03/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 75

Also on 1 other board

Paul Ray Womble

director · Since 19/03/2025

American · United States · Age 62

William Graham Rumble

director · Since 19/03/2025

American · United States · Age 42

Rickey Dean Whitworth

director · Since 19/03/2025

American · United States · Age 75

Summerhill Secretaries (Isle Of Man) Limited

corporate secretary · Since 02/06/2026

Reg: 022227V · ISLE OF MAN

Persons with Significant Control

Mahmood Jaffer Khimji

Significant control

American · United States · Age 66

545, E. John Carpenter Freeway, Irving, 75062

Notified 19/03/2025

Mr Mehdi Jafferali Khimji

50–75% shares
50–75% votes
Appoint directors

Canadian · United Kingdom · Age 68

545, E. John Carpenter Freeway, Irving, 75062

Notified 19/03/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line14th Floor 3 More London Riverside
2026-07-16

3 MAGDALENE STREET

post townLondon
2026-07-16

GLASTONBURY

postcodeSE1 2AQ
2026-07-16

BA6 9EW