Introduction
Watch Company
R
REMEDCOUK HOLDING LIMITED
REMEDCOUK HOLDING LIMITED is an active company incorporated on 16 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REMEDCOUK HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13084316
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
7th Floor 3 Shortlands London, W6 8DA,
Previous Addresses
Priory Group 80 Hammersmith Road London W14 8UD United Kingdom
From: 4 January 2023To: 17 July 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 16 December 2020To: 4 January 2023
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
6
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HALL, David James
Active3 Shortlands, LondonW6 8DA
Secretary
Appointed 01 Jan 2023
HALL, David James
3 Shortlands, LondonW6 8DA
Secretary
01 Jan 2023
Active
CRESSWELL, Rebekah Antonia
Active3 Shortlands, LondonW6 8DA
Born October 1975
Director
Appointed 01 Jan 2023
CRESSWELL, Rebekah Antonia
3 Shortlands, LondonW6 8DA
Born October 1975
Director
01 Jan 2023
Active
LEE, James Benjamin
ActiveMiddleton St George Hospital, DarlingtonDL2 1TS
Born September 1977
Director
Appointed 01 Jan 2023
LEE, James Benjamin
Middleton St George Hospital, DarlingtonDL2 1TS
Born September 1977
Director
01 Jan 2023
Active
SCHULTE-NOELLE, Philipp Henning
ActiveB.V. & Co. Kg (Unternehmenszentral Berlin), 10587 Berlin
Born November 1976
Director
Appointed 24 May 2024
SCHULTE-NOELLE, Philipp Henning
B.V. & Co. Kg (Unternehmenszentral Berlin), 10587 Berlin
Born November 1976
Director
24 May 2024
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 16 Dec 2020
Resigned 01 Jan 2023
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
16 Dec 2020
Resigned 01 Jan 2023
Resigned
ADRIAANSE, Wenda Margaretha
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
Appointed 16 Dec 2020
Resigned 01 Jan 2023
ADRIAANSE, Wenda Margaretha
Bartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
16 Dec 2020
Resigned 01 Jan 2023
Resigned
SCHMIDT, Andre Michael, Dr
ResignedFranklinstrasse 28-29, Berlin10587
Born August 1968
Director
Appointed 01 Jan 2023
Resigned 24 May 2024
SCHMIDT, Andre Michael, Dr
Franklinstrasse 28-29, Berlin10587
Born August 1968
Director
01 Jan 2023
Resigned 24 May 2024
Resigned
VIVEK, Arun
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1990
Director
Appointed 16 Dec 2020
Resigned 01 Jan 2023
VIVEK, Arun
Bartholomew Lane, LondonEC2N 2AX
Born November 1990
Director
16 Dec 2020
Resigned 01 Jan 2023
Resigned
Filing History
38
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 August 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2024
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021