REMA HOLDINGS LIMITED

Overview

Company Name	REMA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05654475
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REMA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REMA HOLDINGS LIMITED located?

Registered Office Address	Masters House 107 Hammersmith Road W14 0QH London
Undeliverable Registered Office Address	No

What are the latest accounts for REMA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for REMA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for REMA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Confirmation statement made on Dec 02, 2025 with no updates

3 pages

CS01

Nov 06, 2025

Total exemption full accounts made up to Jun 30, 2025

13 pages

Jan 03, 2025

Total exemption full accounts made up to Jun 30, 2024

13 pages

Dec 10, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Dec 07, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Total exemption full accounts made up to Jun 30, 2023

12 pages

Dec 19, 2022

Total exemption full accounts made up to Jun 30, 2022

13 pages

Dec 12, 2022

Confirmation statement made on Dec 02, 2022 with updates

5 pages

CS01

Sep 22, 2022

Memorandum and Articles of Association

7 pages

Jul 07, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 29, 2022

Cessation of William Struan Mcbride as a person with significant control on Feb 09, 2022

1 pages

PSC07

Jun 29, 2022

Cessation of John Deas Cameron as a person with significant control on Feb 09, 2022

1 pages

PSC07

Jun 29, 2022

Notification of Trident Trust Company Limited in Its Capacity as Trustee of the British Rema Employee Ownership Trust as a person with significant control on Feb 09, 2022

2 pages

PSC02

Jun 28, 2022

Change of share class name or designation

2 pages

SH08

Dec 21, 2021

Total exemption full accounts made up to Jun 30, 2021

12 pages

Dec 13, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Dec 01, 2021

Termination of appointment of Jacqueline Kim Mcbride as a director on Nov 25, 2021

1 pages

TM01

Dec 01, 2021

Termination of appointment of Serena Lesley Jane Cameron as a director on Nov 25, 2021

1 pages

TM01

May 13, 2021

Total exemption full accounts made up to Jun 30, 2020

12 pages

Dec 04, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Jan 22, 2020

Total exemption full accounts made up to Jun 30, 2019

14 pages

Dec 10, 2019

Confirmation statement made on Dec 04, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Total exemption full accounts made up to Jun 30, 2018

13 pages

Dec 04, 2018

Confirmation statement made on Dec 04, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of REMA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Anthony George Masters House 107 Hammersmith Road W14 0QH London	Dec 14, 2005		Secretary	Masters House 107 Hammersmith Road W14 0QH London		British		66859190003
CAMERON, John Deas Masters House 107 Hammersmith Road W14 0QH London	Dec 14, 2005		Director	Masters House 107 Hammersmith Road W14 0QH London	United Kingdom	British	1958-3	56823670001
MCBRIDE, William Struan Masters House 107 Hammersmith Road W14 0QH London	Dec 14, 2005		Director	Masters House 107 Hammersmith Road W14 0QH London	United Kingdom	British	1963-3	49516770004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 2005	Dec 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMERON, Serena Lesley Jane Masters House 107 Hammersmith Road W14 0QH London	Mar 16, 2012	Nov 25, 2021	Director	Masters House 107 Hammersmith Road W14 0QH London	United Kingdom	British	1963-12	168534670002
MCBRIDE, Jacqueline Kim Masters House 107 Hammersmith Road W14 0QH London	Mar 16, 2012	Nov 25, 2021	Director	Masters House 107 Hammersmith Road W14 0QH London	United Kingdom	British	1963-5	168534630002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 14, 2005	Dec 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust

Feb 09, 2022

Bath Street

JE4 8UT St Helier

Jersey

Legal Form	Corporate
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	25374

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

John Deas Cameron

Apr 06, 2016

107 Hammersmith Road

W14 0QH London

Masters House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Struan Mcbride

Apr 06, 2016

Masters House

107 Hammersmith Road

W14 0QH London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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