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RHE GROUP HOLDINGS LTD (03021364)

RHE GROUP HOLDINGS LTD (03021364) is an active UK company. incorporated on 14 February 1995. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. RHE GROUP HOLDINGS LTD has been registered for 31 years. Current directors include BERKOVITS, Samuel Leslie.

Company Number
03021364
Status
active
Type
ltd
Incorporated
14 February 1995
Age
31 years
Address
13 Lancaster Hse Dollis Hill, London, NW2 7BZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BERKOVITS, Samuel Leslie
SIC Codes
64999

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Introduction
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RHE GROUP HOLDINGS LTD

RHE GROUP HOLDINGS LTD is an active company incorporated on 14 February 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RHE GROUP HOLDINGS LTD was registered 31 years ago.(SIC: 64999)

Status

active

Active since 31 years ago

Company No

03021364

LTD Company

Age

31 Years

Incorporated 14 February 1995

Size

N/A

Accounts

ARD: 28/9

Up to Date

11 weeks left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 29 September 2023 - 28 September 2024(13 months)
Type: Dormant

Next Due

Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (3 months ago)
Submitted on 25 January 2026 (3 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027

Previous Company Names

MIREPCO LIMITED
From: 14 February 1995To: 18 November 2021
Contact
Address

13 Lancaster Hse Dollis Hill Estate, Brook Road London, NW2 7BZ,

Timeline

5 key events • 1995 - 2022

Funding Officers Ownership
Company Founded
Feb 95
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Nov 21
Director Left
Jun 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

BERKOVITS, Samuel Leslie

Active
13 Lancaster Hse Dollis Hill, LondonNW2 7BZ
Born September 1954
Director
Appointed 15 Jan 2015

BERKOVITS, Tova

Resigned
11a/4 Bruria, Jerusalem
Secretary
Appointed 14 Feb 1995
Resigned 01 Feb 2011

BERKOVITS, Samuel Leslie

Resigned
11a/4 Bruria, Jerusalem
Born September 1954
Director
Appointed 14 Feb 1995
Resigned 18 Nov 2008

BURN, James Robin, Mr.

Resigned
13 Lancaster Hse Dollis Hill, LondonNW2 7BZ
Born January 1984
Director
Appointed 25 Nov 2021
Resigned 07 Jun 2022

ROBERTS, Derek, Mr.

Resigned
St.John Street, LondonEC1V 4PY
Born June 1963
Director
Appointed 18 Nov 2008
Resigned 16 Jan 2015

Persons with significant control

1

Mr Samuel Leslie Berkovits

Active
13 Lancaster Hse Dollis Hill, LondonNW2 7BZ
Born September 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
25 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2021
AP01Appointment of Director
Certificate Change Of Name Company
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Dormant
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2015
AR01AR01
Appoint Person Director Company With Name Date
14 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Dormant
14 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Dormant
14 February 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Accounts With Accounts Type Dormant
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Termination Secretary Company With Name
28 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 July 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 July 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 July 2007
AAAnnual Accounts
Legacy
26 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 May 2006
AAAnnual Accounts
Legacy
14 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 August 2005
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 April 2004
AAAnnual Accounts
Legacy
20 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 2003
AAAnnual Accounts
Legacy
10 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 September 2002
AAAnnual Accounts
Legacy
13 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 2001
AAAnnual Accounts
Legacy
22 February 2001
363sAnnual Return (shuttle)
Legacy
22 February 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
1 August 2000
AAAnnual Accounts
Legacy
19 May 2000
363sAnnual Return (shuttle)
Legacy
25 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 June 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 July 1998
AAAnnual Accounts
Legacy
17 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 1997
AAAnnual Accounts
Legacy
9 April 1997
363sAnnual Return (shuttle)
Resolution
25 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 June 1996
AAAnnual Accounts
Resolution
22 June 1996
RESOLUTIONSResolutions
Legacy
19 June 1996
363sAnnual Return (shuttle)
Legacy
16 February 1995
224224
Incorporation Company
14 February 1995
NEWINCIncorporation