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 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
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 |