RH

RE HOLDINGS LIMITED

Active

Company number 09586609

Chester, United Kingdom · Incorporated 12 May 2015

Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£45,080,000
Shares allotted
45,080,000
Latest round
31 December 2021

Company overview

RE HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 12 May 2015 and remains active on the register. Its registered office is at Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

William Bruce Kendall is a person with significant control who holds 75-100% of the shares and voting rights. Mr Michael George Alexander Mclintock is a person with significant control who holds 75-100% of the shares and voting rights. Mr Mark Robin Preston is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of three British directors: FRADLEY, Catherine Susan (appointed 31 December 2016), DOBBS, Nicholas Arthur Montagu (appointed 20 September 2018) and GILL, Rajul (appointed 24 October 2024). HOOTON, Judith Patricia serves as company secretary (appointed 22 March 2022). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 29 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 May 2026. The next is due by 25 May 2027. Companies House holds 48 filings for this company, most recently a confirmation statement filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 21 September 2026
  • DEVA VICTRIX HOLDINGS LIMITED (100.0%)
Total shares
45,080,100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 45,080,100 GBP £1.000
Total 45,080,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEVA VICTRIX HOLDINGS LIMITED Ordinary 45,080,100 100.00% 45,080,100 100.00%
Total 45,080,100 100% 45,080,100 100%

Officers

GR
GILL, Rajul
Director
24 October 2024
HJ
HOOTON, Judith Patricia
Secretary
22 March 2022
DN
DOBBS, Nicholas Arthur Montagu
Director
20 September 2018
FC
FRADLEY, Catherine Susan
Director
31 December 2016
CE
CHRISTMAS, Edwin Paul Collis
Director · Resigned
12 May 2015
DP
DOYLE, Peter Lawrence
Director · Resigned
12 May 2015
CS
CARSS, Sarah Helen
Secretary · Resigned
12 May 2015
JH
JAQUISS, Helen Frances
Director · Resigned
12 May 2015

Persons with significant control

PS
William Bruce Kendall
Born August 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 April 2018
PS
Mr Michael George Alexander Mclintock
Born March 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 April 2018
PS
Mr Mark Robin Preston
Born January 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 April 2018

Funding

1 funding round
31 December 2021
ORDINARY · 45,080,000 shares allotted
£45,080,000
Total (1 round, 45,080,000 shares)
£45,080,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Resolution
Resolution
2 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Accounts With Accounts Type Group
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change Person Secretary Company With Change Date
Officers
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 January 2016 View
Incorporation Company
Incorporation
12 May 2015 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

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