Rex Holdings Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-09-20, this 2-year-old company is run by 1 director and 1 secretary.
Director Sospater L., appointed on 20 September 2021.
Moving on to secretaries, we can mention: Sospater L., appointed on 20 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-27 and the deadline for the subsequent filing is 2024-08-10. Furthermore, the statutory accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13632270 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (403 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Secretary
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Corporate Secretary
Appointed: 20 September 2021
Position: Corporate Director
Appointed: 20 September 2021
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ortus Africa Capital Ltd from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ortus Africa Capital Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12266206 |
| Notified on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 7th, May 2024 |
gazette | Free Download (1 page) |
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