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Rema Holdings Limited LONDON

Founded in 2005, Rema Holdings, classified under reg no. 05654475 is an active company. Currently registered at Masters House W14 0QH, London the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

At present there are 2 directors in the the company, namely John C. and William M.. In addition one secretary - Anthony H. - is with the firm. As of 16 April 2024, there were 2 ex directors - Jacqueline M., Serena C. and others listed below. There were no ex secretaries.

Rema Holdings Limited Address / Contact

Office Address Masters House
Office Address2 107 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05654475
Date of Incorporation Wed, 14th Dec 2005
Industry Activities of head offices
End of financial Year 30th June
Company age 19 years old
Account next due date Mon, 31st Mar 2025 (349 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

John C.

Position: Director

Appointed: 14 December 2005

Anthony H.

Position: Secretary

Appointed: 14 December 2005

William M.

Position: Director

Appointed: 14 December 2005

Jacqueline M.

Position: Director

Appointed: 16 March 2012

Resigned: 25 November 2021

Serena C.

Position: Director

Appointed: 16 March 2012

Resigned: 25 November 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2005

Resigned: 14 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 December 2005

Resigned: 14 December 2005

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust from St Helier, Jersey. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust

11 Bath Street, St Helier, JE4 8UT, Jersey

Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 25374
Notified on 9 February 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

John C.

Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control: 25-50% voting rights
25-50% shares

William M.

Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 9th, October 2023 		Free Download (12 pages)

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