REMA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

REMA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
REMA HOLDINGS LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

REMA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MASTERS HOUSE
LONDON
W14 0QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STRUAN MCBRIDE Mar 1963 British Director 2005-12-14 CURRENT
JOHN DEAS CAMERON Mar 1958 British Director 2005-12-14 CURRENT
MR ANTHONY GEORGE HUNTER British Secretary 2005-12-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-14 UNTIL 2005-12-14 RESIGNED
JACQUELINE KIM MCBRIDE May 1963 British Director 2012-03-16 UNTIL 2021-11-25 RESIGNED
SERENA LESLEY JANE CAMERON Dec 1963 British Director 2012-03-16 UNTIL 2021-11-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-12-14 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust 2022-02-09 St Helier   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
John Deas Cameron 2016-04-06 - 2022-02-09 3/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Struan Mcbride 2016-04-06 - 2022-02-09 3/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUINNESS WORLD RECORDS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
NUTRIAD LTD CHESTER Active FULL 32990 - Other manufacturing n.e.c.
NATUREX LIMITED ASHFORD ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
BRITISH REMA PROCESSING LIMITED LONDON Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
THE HARTSTONE GROUP LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MYRTEX RESEARCH LIMITED BASINGSTOKE Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
EUROPEAN UNION BAROQUE ORCHESTRA KIDLINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
VOLAC INTERNATIONAL LIMITED ROYSTON Active GROUP 10519 - Manufacture of other milk products
AZNAR UK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BRITISH REMA ROTARY ENGINEERING LTD LONDON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WOODFORD HOLDINGS LIMITED ROYSTON Active GROUP 70100 - Activities of head offices
THE TALIN COMPANY LIMITED LONDON Dissolved... DORMANT 10910 - Manufacture of prepared feeds for farm animals
BRITISH REMA PROCESS EQUIPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 25910 - Manufacture of steel drums and similar containers
REMA FILTRATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAUTILUS MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MANNA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
K.A.K. LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
HARBOUR EXCHANGE PROPCO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NAUTILUS CORPORATE LIMITED LONDON Active DORMANT 74990 - Non-trading company
NAUTILUS SECRETARIES LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LASERFICHE UK SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUINIX HYPERSCALE 1 (LD13) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EF SKINCARE DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
FORSA ENERGY GAS ACQUISITIONS 5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity