REABROOK HOLDINGS LIMITED
Overview
| Company Name | REABROOK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09764371 |
| 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 REABROOK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REABROOK HOLDINGS LIMITED located?
| Registered Office Address | Reabrook Building Rawdon Road Moira DE12 6DA Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REABROOK 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 REABROOK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for REABROOK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony William Brealey as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Director's details changed for Mr Anthony William Brealey on Jun 05, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Peter Watkins as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 18, 2023
| 6 pages | SH02 | ||||||||||
Satisfaction of charge 097643710002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Kathleen Minshull as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Notification of Reabrook Trustees Limited as a person with significant control on Sep 14, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 04, 2018 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2018
| 3 pages | SH01 | ||||||||||
Registration of charge 097643710002, created on Sep 14, 2018 | 31 pages | MR01 | ||||||||||
Who are the officers of REABROOK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINSHULL, Kathleen | Director | Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England | England | British | 256046840001 | |||||
| BREALEY, Anthony William | Director | Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England | England | British | 249487570001 | |||||
| WATKINS, Malcolm Peter | Director | Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England | United Kingdom | British | 27597820001 |
Who are the persons with significant control of REABROOK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reabrook Trustees Limited | Sep 14, 2018 | Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REABROOK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Sep 14, 2018 | 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