Re3 Holding started in year 2005 as Private Limited Company with registration number 05663732. The Re3 Holding company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Doncaster at 3 Sidings Court. Postal code: DN4 5NU. Since April 26, 2006 Re3 Holding Limited is no longer carrying the name Intercede 2102.
The company has 2 directors, namely Fraser M., Steven L.. Of them, Steven L. has been with the company the longest, being appointed on 2 August 2023 and Fraser M. has been with the company for the least time - from 1 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 Sidings Court |
| Office Address2 | White Rose Way |
| Town | Doncaster |
| Post code | DN4 5NU |
| Country of origin | United Kingdom |
| Registration Number | 05663732 |
| Date of Incorporation | Thu, 29th Dec 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 02 August 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Fcc Recycling (Uk) Limited from Doncaster, England. This PSC is categorised as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fcc Pfi Holdings Limited that entered Northampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Fcc Recycling (Uk) Limited
3 Sidings Court, Doncaster, DN4 5NU, England
| Legal authority | Law Of England And Wales |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 02674166 |
| Notified on | 4 July 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fcc Pfi Holdings Limited
Ground Floor West 900 Pavilion Drive, Northampton, Northamptonshire, NN4 7RG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 5567306 |
| Notified on | 7 April 2016 |
| Ceased on | 4 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Intercede 2102 | April 26, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 |
accounts | Free Download (28 pages) |
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