Introduction
Watch Company
R
REABROOK HOLDINGS LIMITED
REABROOK HOLDINGS LIMITED is an active company incorporated on 7 September 2015 with the registered office located in Swadlincote. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REABROOK HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09764371
LTD Company
Age
10 Years
Incorporated 7 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Reabrook Building Rawdon Road Moira Swadlincote, DE12 6DA,
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Share Issue
Jan 24
Capital Alter Shares Redemption Statemen...
Director Left
Mar 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BREALEY, Anthony William
ActiveRawdon Road, SwadlincoteDE12 6DA
Born April 1957
Director
Appointed 07 Sept 2015
BREALEY, Anthony William
Rawdon Road, SwadlincoteDE12 6DA
Born April 1957
Director
07 Sept 2015
Active
MINSHULL, Kathleen
ActiveRawdon Road, SwadlincoteDE12 6DA
Born September 1980
Director
Appointed 01 Mar 2019
MINSHULL, Kathleen
Rawdon Road, SwadlincoteDE12 6DA
Born September 1980
Director
01 Mar 2019
Active
WATKINS, Malcolm Peter
ResignedRawdon Road, SwadlincoteDE12 6DA
Born March 1954
Director
Appointed 07 Sept 2015
Resigned 31 Jan 2024
WATKINS, Malcolm Peter
Rawdon Road, SwadlincoteDE12 6DA
Born March 1954
Director
07 Sept 2015
Resigned 31 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rawdon Road, SwadlincoteDE12 6DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Sept 2018
Reabrook Trustees Limited
Rawdon Road, SwadlincoteDE12 6DA
Ownership of shares 75 to 100 percent
14 Sept 2018
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
3 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 January 2024
4 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2018
4 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2018
28 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2018
14 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2016
14 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2015