REXAM GROUP HOLDINGS LIMITED
Overview
| Company Name | REXAM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05355517 |
| 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 REXAM GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REXAM GROUP HOLDINGS LIMITED located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REXAM GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2498 LIMITED | Feb 07, 2005 | Feb 07, 2005 |
What are the latest accounts for REXAM GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REXAM GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for REXAM GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
All of the property or undertaking has been released from charge 053555170001 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 053555170002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 053555170003 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 053555170002 | 1 pages | MR05 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 06, 2022
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Registration of charge 053555170003, created on Jun 28, 2022 | 29 pages | MR01 | ||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 27, 2019
| 8 pages | SH01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Registration of charge 053555170002, created on Mar 25, 2019 | 29 pages | MR01 | ||
Confirmation statement made on Feb 15, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||
Who are the officers of REXAM GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | Capability Green LU1 3LG Luton 100 Bedfordshire England |
| 33582140001 | ||||||||||
| HEWITSON, Richard David Pallister | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 182092620001 | |||||||||
| HOCKEN, Philip James | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 218278660001 | |||||||||
| PEACHEY, Richard John | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 126754290001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BOWMER, Christopher Kenneth John | Director | 114 Burdon Lane SM2 7DA Cheam Surrey | British | 34343100001 | ||||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | 3970950002 | |||||||||
| CHAUHAN, Suniti Kiransinh | Director | 4 Millbank SW1P 3XR London Third Floor United Kingdom | United Kingdom | British | 196240570001 | |||||||||
| CHIPCHASE, Graham Andrew | Director | Shallows Cottage Pilley Hill SO41 5QF Pilley Hampshire | United Kingdom | British | 64473880002 | |||||||||
| DROWN, Jonathan James William | Director | Third Floor 4 Millbank SW1P 3XR London | England | British | 115798450001 | |||||||||
| FAULKNER, Terence Brian | Director | Third Floor 4 Millbank SW1P 3XR London | United Kingdom | British | 176317430002 | |||||||||
| GIBSON, David William | Director | Third Floor 4 Millbank SW1P 3XR London | England | British | 48081800006 | |||||||||
| ROBBIE, David Andrew | Director | 4 Millbank SW1P 3XR London Third Floor | United Kingdom | British | 108246820001 | |||||||||
| SMITH, Jennifer Lynn | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 20392360002 | |||||||||
| SMOTHERS, Richard | Director | Third Floor 4 Millbank SW1P 3XR London | United Kingdom | British | 196387800001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of REXAM GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexam Limited | Apr 06, 2016 | LU1 3LG Luton 100 Capability Green Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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