Introduction
Watch Company
R
REMET BRADFORD HOLDINGS LIMITED
REMET BRADFORD HOLDINGS LIMITED is an active company incorporated on 18 October 2024 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 BRADFORD HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16026702
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 31 March 2026
Period: 18 October 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Remet Works 9a Cody Business Centre South Crescent London, E16 4TL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Share Issue
Dec 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREWER, Philip John
Active9a Cody Business Centre, LondonE16 4TL
Born August 1967
Director
Appointed 18 Oct 2024
BREWER, Philip John
9a Cody Business Centre, LondonE16 4TL
Born August 1967
Director
18 Oct 2024
Active
REID, Marc Henry
Active9a Cody Business Centre, LondonE16 4TL
Born July 1991
Director
Appointed 18 Oct 2024
REID, Marc Henry
9a Cody Business Centre, LondonE16 4TL
Born July 1991
Director
18 Oct 2024
Active
Persons with significant control
1
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 18 Oct 2024
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
18 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
20 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2026
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2024