REAM HOLDINGS LIMITED
Overview
| Company Name | REAM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04876160 |
| 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 REAM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REAM HOLDINGS LIMITED located?
| Registered Office Address | Unit 14 Invicta Business Park London Road TN15 7RJ Wrotham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REAM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for REAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Change of details for Mr Roger Andrew David Manning as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Carmel Ann Lafferty on Apr 07, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Roger Andrew David Manning on Apr 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to Unit 14 Invicta Business Park London Road Wrotham Kent TN15 7RJ on Apr 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard William Timberlake as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard William Timberlake as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Carmel Ann Lafferty as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Richard William Timberlake on Aug 23, 2022 | 1 pages | CH03 | ||
Director's details changed for Richard William Timberlake on Aug 23, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of REAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAFFERTY, Carmel Ann | Secretary | Invicta Business Park London Road TN15 7RJ Wrotham Unit 14 Kent United Kingdom | 332022480001 | |||||||
| MANNING, Roger Andrew David | Director | Invicta Business Park London Road TN15 7RJ Wrotham Unit 14 Kent United Kingdom | England | British | 62070530001 | |||||
| HARPER, Simon Nicholas | Secretary | 3215e Cedarwood Lane Phoenix Az 850 | British | 96400480002 | ||||||
| MAY, Doreen | Secretary | Woodley Larks Field, Hartley DA3 7EJ Longfield Kent | British | 77045870001 | ||||||
| TIMBERLAKE, Richard William | Secretary | Linden Close TN4 8HH Tunbridge Wells Linden House Kent United Kingdom | British | 125430920001 | ||||||
| HARPER, Simon Nicholas | Director | 3215e Cedarwood Lane Phoenix Az 850 | British | 96400480002 | ||||||
| TIMBERLAKE, Richard William | Director | Linden Close TN4 8HH Tunbridge Wells Linden House Kent United Kingdom | United Kingdom | British | 125430920002 | |||||
| WHITE, Kathleen Mary | Director | Sunnybank Botsom Lane West Kingsdown TN15 6BN Sevenoaks Kent | United Kingdom | British | 24192710001 |
Who are the persons with significant control of REAM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Andrew David Manning | Apr 06, 2016 | Invicta Business Park London Road TN15 7RJ Wrotham Unit 14 Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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