RH

REMA HOLDINGS LIMITED

Active

Company number 05654475

London, United Kingdom · Incorporated 14 December 2005

Ground Floor Heritage House, 2-14 Shortlands, London, W6 8DJ, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Masters House, 107 Hammersmith Road, London, W14 0QH · until 22 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HUNTER, Anthony George
Secretary
14 December 2005
CJ
CAMERON, John Deas
Director
14 December 2005
MW
MCBRIDE, William Struan
Director
14 December 2005
CS
CAMERON, Serena Lesley Jane
Director · Resigned
16 March 2012
MJ
MCBRIDE, Jacqueline Kim
Director · Resigned
16 March 2012
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 December 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Secretary Company With Change Date
Officers
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Memorandum Articles
Incorporation
22 September 2022 View
Resolution
Resolution
7 July 2022 View
Resolution
Resolution
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Capital Name Of Class Of Shares
Capital
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Capital
20 June 2008 View
Resolution
Resolution
20 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2007 View
Legacy
Capital
20 December 2006 View
Legacy
Annual Return
20 December 2006 View
Legacy
Accounts
23 August 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Incorporation Company
Incorporation
14 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W6 8DJ

CENTRAL ASIA METALS PLC
#05559627
active
GULF MARINE SERVICES PLC
#08860816
active
CNG LEYLAND LIMITED
#09378416
active
CNG NORTHAMPTON LIMITED
#10612692
active
CNG CASTLEFORD LIMITED
#10612907
active
See all companies at W6 8DJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.