Introduction
Watch Company
R
REMIX HCI LTD
REMIX HCI LTD is an active company incorporated on 19 March 2025 with the registered office located in Glastonbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REMIX HCI LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16327812
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
NEPTUNE GREECE HOLDINGS (UK) LTD
From: 19 March 2025To: 2 June 2025
Address
3 Magdalene Street Glastonbury, BA6 9EW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RUMBLE, William Graham
ActiveE. John Carpenter Freeway, Irving75062
Born January 1984
Director
Appointed 19 Mar 2025
RUMBLE, William Graham
E. John Carpenter Freeway, Irving75062
Born January 1984
Director
19 Mar 2025
Active
WHITWORTH, Rickey Dean
ActiveE. John Carpenter Freeway, Irving75062
Born January 1951
Director
Appointed 19 Mar 2025
WHITWORTH, Rickey Dean
E. John Carpenter Freeway, Irving75062
Born January 1951
Director
19 Mar 2025
Active
WOMBLE, Paul Ray
ActiveE. John Carpenter Freeway, Irving75062
Born November 1963
Director
Appointed 19 Mar 2025
WOMBLE, Paul Ray
E. John Carpenter Freeway, Irving75062
Born November 1963
Director
19 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mahmood Jaffer Khimji
ActiveE. John Carpenter Freeway, Irving75062
Born July 1960
Nature of Control
Significant influence or control
Notified 19 Mar 2025
Mahmood Jaffer Khimji
E. John Carpenter Freeway, Irving75062
Born July 1960
Significant influence or control
19 Mar 2025
Active
Mr Mehdi Jafferali Khimji
ActiveE. John Carpenter Freeway, Irving75062
Born October 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr Mehdi Jafferali Khimji
E. John Carpenter Freeway, Irving75062
Born October 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2025