Remedium Holdings Limited is a private limited company situated at Floors 6 & 7, 3, Moorgate Place, London EC2R 6EA. Incorporated on 2020-09-07, this 3-year-old company is run by 3 directors.
Director Anton R., appointed on 30 November 2022. Director Akihiko T., appointed on 30 November 2022. Director David G., appointed on 07 September 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-05 and the date for the following filing is 2024-09-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Floors 6 & 7 |
| Office Address2 | 3, Moorgate Place |
| Town | London |
| Post code | EC2R 6EA |
| Country of origin | United Kingdom |
| Registration Number | 12860993 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 07 September 2020
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is M3 Medical Holdings Ltd from Abingdon, England. The abovementioned PSC is classified as "a private limited by shares", 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 one in the PSC register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
M3 Medical Holdings Ltd
101 Park Drive, Milton, Abingdon, OX14 4RY, England
| Legal authority | Companies Act (2006) |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09912022 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David G.
| Notified on | 7 September 2020 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 5th September 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (5 pages) |
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