Introduction
Watch Company
R
REMET APRECO HOLDINGS LIMITED
REMET APRECO HOLDINGS LIMITED is an active company incorporated on 15 November 2023 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.. REMET APRECO HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15286940
LTD Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 15 November 2023 - 30 June 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
9a Cody Business Centre South Crescent London, E16 4TL,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREWER, Philip John
ActiveCody Business Centre, LondonE16 4TL
Born August 1967
Director
Appointed 15 Nov 2023
BREWER, Philip John
Cody Business Centre, LondonE16 4TL
Born August 1967
Director
15 Nov 2023
Active
REID, Marc Henry
Active9a Cody Business Centre, LondonE16 4TL
Born July 1991
Director
Appointed 24 Nov 2023
REID, Marc Henry
9a Cody Business Centre, LondonE16 4TL
Born July 1991
Director
24 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Remet Bidco Ltd
Active9a Cody Business Centre, LondonE16 4TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Remet Bidco Ltd
9a Cody Business Centre, LondonE16 4TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2023
Active
The Remet Group Limited
CeasedCody Business Centre, LondonE16 4TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ceased 16 Nov 2023
The Remet Group Limited
Cody Business Centre, LondonE16 4TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Ceased 16 Nov 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2024
8 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023