Rebase Holdings Limited

16895619

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

1a St. Vincent Street, London, W1U 4DA

Incorporated 08/12/2025

Compliance

Next accounts due

08/09/2027

On track

Confirmation statement

Last:

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Waldo Ramsay

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Mr Alexander Junker Rebeiz-Nielsen

director · Since 08/12/2025

DANISH · ENGLAND · Age 33

Also on 2 other boards

director · Since 08/12/2025

British · United Kingdom · Age 32

Alexander Junker Rebeiz-Nielsen

director · Since 08/12/2025

Danish · England · Age 33

Persons with Significant Control

Mr Alexander Junker Rebeiz-Nielsen

75–100% shares

75–100% votes

Appoint directors

Danish · England · Age 33

1a, St. Vincent Street, London, W1U 4DA

Notified 08/12/2025

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 1a St. Vincent Street

2026-07-11

1A ST. VINCENT STREET

post town → London

2026-07-11

LONDON