R.E.A. HOLDINGS PLC
Overview
| Company Name | R.E.A. HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00671099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.E.A. HOLDINGS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R.E.A. HOLDINGS PLC located?
| Registered Office Address | 5th Floor North Tennyson House 159-165 Great Portland Street W1W 5PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.E.A. HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| CROSBY HOUSEGROUP P L C | Sep 27, 1960 | Sep 27, 1960 |
What are the latest accounts for R.E.A. HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R.E.A. HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for R.E.A. HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 159 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Secretary's details changed for R.E.A. Services Limited on Mar 22, 2022 | 1 pages | CH04 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 150 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 6ZZ | 1 pages | AD02 | ||||||||||||||||||||||||||
Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||||||||||||||||||||||||||
Appointment of Ms Mieke Sjelmiroziandra Djalil as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 146 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2022
| 3 pages | SH01 | ||||||||||||||||||||||||||
Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on Mar 24, 2022 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Irene Chia as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||||||
Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||||||||||||||||||||||||||
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA | 1 pages | AD03 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 144 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of R.E.A. HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| R.E.A. SERVICES LIMITED | Secretary | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | 76486080002 | |||||||
| BLACKETT, David John, Mr. | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | United Kingdom | British | Company Director | 131618340001 | ||||
| DJALIL, Mieke Sjelmiroziandra | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | Indonesia | Indonesian | Director | 297933770001 | ||||
| GYSIN, Carol Elizabeth | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | England | British | Company Secretary | 45661590001 | ||||
| OAKLEY, John Clifton, Mr. | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | United Kingdom | British | Company Director | 53968860003 | ||||
| ROBINOW, Richard Michael | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | United Kingdom | British | Company Director | 3437680001 | ||||
| SATAR, Rizal | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | Indonesia | Indonesian | Director | 254065830001 | ||||
| ST CLAIR-GEORGE, Michael Anthony | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | England | British | Company Director | 217455270001 | ||||
| CHIA, Irene | Director | First Floor 32-36 Great Portland Street W1W 8QX London | Singapore | Singaporean | Director | 174717320001 | ||||
| GREEN ARMYTAGE, John Mcdonald | Director | First Floor 32-36 Great Portland Street W1W 8QX London | United Kingdom | Canadian,British | Company Director | 66382090001 | ||||
| GREEN ARMYTAGE, John Mcdonald | Director | The Cedars Barnes Common SW13 0LN London | United Kingdom | Canadian,British | Company Director | 66382090001 | ||||
| KEATLEY, John Rankin Macdonald | Director | First Floor 32-36 Great Portland Street W1W 8QX London | England | British | Company Director | 23509620003 | ||||
| KILLICK, David Henry Rothwell | Director | First Floor 32-36 Great Portland Street W1W 8QX London | England | British | Company Director | 18524170001 | ||||
| LETTS, Lionel Edgar Charles | Director | First Floor 32-36 Great Portland Street W1W 8QX London | United Kingdom | British | Company Director | 4476180001 | ||||
| LIM, Chan Lok | Director | First Floor 32-36 Great Portland Street W1W 8QX London | United Kingdom | Malaysian | Company Director | 84044370002 | ||||
| NEWBY, Nigel Edgar | Director | Barracks Kitts Lane Churt GU10 2PH Farnham Surrey | British | Company Director | 3415420001 | |||||
| PARRY, Mark | Director | First Floor 32-36 Great Portland Street W1W 8QX London | Singapore | British | Director | 174717380001 | ||||
| SYTHES, Michael | Director | 2 Swifts Quay BT38 8BQ Carrickfergus County Antrim | British | Accountant | 3779300002 | |||||
| TROY, Vincent Charles | Director | The Croft Manley Common WA6 9EU Manley Cheshire | British | Company Director | 23631760002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0