R&E HOLDINGS LIMITED
Overview
| Company Name | R&E HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03356524 |
| 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 HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is R&E HOLDINGS LIMITED located?
| Registered Office Address | Emerald Way Stone Business Park ST15 0SR Stone Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&E HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 923 LIMITED | Apr 21, 1997 | Apr 21, 1997 |
What are the latest accounts for R&E HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for R&E HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | Yes |
What are the latest filings for R&E HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge 033565240007 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 033565240008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 033565240009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Notification of Polysource Holdings Group Limited as a person with significant control on May 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 28, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||||||
Satisfaction of charge 033565240010 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||||||||||||||
Registration of charge 033565240010, created on Oct 21, 2022 | 55 pages | MR01 | ||||||||||||||
Registration of charge 033565240008, created on Oct 21, 2022 | 53 pages | MR01 | ||||||||||||||
Registration of charge 033565240009, created on Oct 21, 2022 | 53 pages | MR01 | ||||||||||||||
Registration of charge 033565240007, created on Oct 21, 2022 | 38 pages | MR01 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of R&E HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Stuart Bryan | Secretary | Marlowe Road CW9 7GA Northwich 54 Cheshire | British | 137857980001 | ||||||
| BIRCH, Carl | Director | Emerald Way ST15 0SR Stone Stone Business Park Staffordshire United Kingdom | England | British | 108938330001 | |||||
| LAW, Stuart Bryan | Director | Emerald Way ST15 0SR Stone Stone Business Park Staffordshire United Kingdom | England | British | 137857980001 | |||||
| ASHLEY, Ryan Maxwell | Secretary | 17 Whitgreave Lane Great Bridgeford ST18 9SJ Stafford Staffordshire | British | 112529410002 | ||||||
| TEARE, Stuart Peter Douglas | Secretary | Old Pole Farm Knutsford Road Antrobus CW9 6NJ Northwich Cheshire | British | 24188580001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| BARCLAY, Andrew Conway | Director | Moss Lane TF9 2RE Chipnall Keeper's Cottage Shropshire United Kingdom | United Kingdom | British | 157939080001 | |||||
| EALES, Darryl Charles | Director | 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands | United Kingdom | British | 2886080001 | |||||
| NELSON, David Alfred | Director | Weston Villa Weston Lullingfield SY4 2AA Shrewsbury | United Kingdom | British | 34445050001 | |||||
| TEARE, Stuart Peter Douglas | Director | Old Pole Farm Knutsford Road Antrobus CW9 6NJ Northwich Cheshire | British | 24188580001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of R&E HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Polysource Holdings Group Limited | May 28, 2025 | Emerald Way Stone Business Park ST15 0SR Stone Unit 16 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for R&E HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | May 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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