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REMET REAL ESTATE HOLDING UK LTD

REMET REAL ESTATE HOLDING UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMET REAL ESTATE HOLDING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12907821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMET REAL ESTATE HOLDING UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REMET REAL ESTATE HOLDING UK LTD located?

    Registered Office Address
    44 Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMET REAL ESTATE HOLDING UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for REMET REAL ESTATE HOLDING UK LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for REMET REAL ESTATE HOLDING UK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		14 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Notification of Remet Real Estate Holding Company, L.L.C. as a person with significant control on Sep 28, 2020

    		2 pagesPSC02

    Change of details for John Paraszczak as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Termination of appointment of Philipa Rogers as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Philipa Rogers as a secretary on Dec 31, 2024

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of John Paraszczak as a director on Sep 28, 2020

    		2 pagesAP01

    Appointment of Mrs Philipa Rogers as a director on Sep 28, 2020

    		2 pagesAP01

    Appointment of Philipa Rogers as a secretary on Sep 28, 2020

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2020

    Statement of capital on Sep 28, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of REMET REAL ESTATE HOLDING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARASZCZAK, John
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		Director
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		United StatesAmerican275337260001
    PARASZCZAK, John Paul
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		Director
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		United StatesAmerican274661830001
    ROGERS, Philipa
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		Secretary
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		275337030001
    ROGERS, Philipa
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		Director
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		United KingdomBritish238896640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMET REAL ESTATE HOLDING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Paraszczak
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		Sep 28, 2020
    Riverside Ii, Sir Thomas Longley Road
    ME2 4DP Rochester
    44
    Kent
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Remet Real Estate Holding Company, L.L.C.
    Commons Road
    13502 Utica
    210
    New York
    United States
    		Sep 28, 2020
    Commons Road
    13502 Utica
    210
    New York
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Code
    Place RegisteredDelaware Division Of Corporations
    Registration Number4278966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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