Introduction
Watch Company
R
REMIT HOLDINGS LIMITED
REMIT HOLDINGS LIMITED is an active company incorporated on 13 April 2021 with the registered office located in Nottingham. The company operates in the Education sector, specifically engaged in other education n.e.c.. REMIT HOLDINGS LIMITED was registered 5 years ago.(SIC: 85590)
Status
active
Active since 5 years ago
Company No
13332538
LTD Company
Age
5 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
4 Orchard Place Nottingham Business Park Nottingham, NG8 6PX,
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
3
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PARYLO, Violetta Elizabeth
ActiveNottingham Business Park, NottinghamNG8 6PX
Born April 1966
Director
Appointed 25 Nov 2025
PARYLO, Violetta Elizabeth
Nottingham Business Park, NottinghamNG8 6PX
Born April 1966
Director
25 Nov 2025
Active
WILSON, Stuart
ActiveNottingham Business Park, NottinghamNG8 6PX
Born October 1977
Director
Appointed 25 Nov 2025
WILSON, Stuart
Nottingham Business Park, NottinghamNG8 6PX
Born October 1977
Director
25 Nov 2025
Active
FOULSTON, Robert James
ResignedNottingham Business Park, NottinghamNG8 6PX
Born August 1964
Director
Appointed 13 Apr 2021
Resigned 25 Nov 2025
FOULSTON, Robert James
Nottingham Business Park, NottinghamNG8 6PX
Born August 1964
Director
13 Apr 2021
Resigned 25 Nov 2025
Resigned
HERFT, Diane
ResignedNottingham Business Park, NottinghamNG8 6PX
Born December 1972
Director
Appointed 12 May 2021
Resigned 25 Nov 2025
HERFT, Diane
Nottingham Business Park, NottinghamNG8 6PX
Born December 1972
Director
12 May 2021
Resigned 25 Nov 2025
Resigned
PITTOCK, Susan
ResignedNottingham Business Park, NottinghamNG8 6PX
Born May 1969
Director
Appointed 13 Apr 2021
Resigned 25 Nov 2025
PITTOCK, Susan
Nottingham Business Park, NottinghamNG8 6PX
Born May 1969
Director
13 Apr 2021
Resigned 25 Nov 2025
Resigned
THOMPSON, Paul Simon
ResignedNottingham Business Park, NottinghamNG8 6PX
Born June 1969
Director
Appointed 12 May 2021
Resigned 25 Nov 2025
THOMPSON, Paul Simon
Nottingham Business Park, NottinghamNG8 6PX
Born June 1969
Director
12 May 2021
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rands Lane, DoncasterDN3 3EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Project Catalyst Bidco Limited
Rands Lane, DoncasterDN3 3EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Robert James Foulston
CeasedNottingham Business Park, NottinghamNG8 6PX
Born August 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Apr 2021
Ceased 25 Nov 2025
Mr Robert James Foulston
Nottingham Business Park, NottinghamNG8 6PX
Born August 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Apr 2021
Ceased 25 Nov 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 May 2021