REXAM PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REXAM PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
00327073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/1937
(87 years and 8 months old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
01/09/1995
BOWATER CROSSLEY BRICKS LIMITED
View all previous names
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXAM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REXAM PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REXAM PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REXAM PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1992 - Present (32 years and 6 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 226 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 35 Past: 82 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 79 |
View Report |
|
20/06/1992 - Present (32 years and 6 months) Born in May 1962 |
Resigned | Director |
Current: 7 Past: 193 |
View Report |
|
20/06/1992 - Present (32 years and 6 months) Born in Oct 1953 |
Resigned | Director |
Current: 7 Past: 223 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 15/12/2016 | Change in Reg. Office |
| 28/11/2016 | Richard John Peachey (921875967) has left the board |
| 28/11/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 23/11/2016 | Philip James Hocken (921855168) has left the board |
| 23/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 23/11/2016 | Sarah Forrest (917989421) has left the board |
| 21/11/2016 | New Board Member Richard John Peachey (921875967) Appointed |
| 18/11/2016 | New Board Member Philip James Hocken (921855168) Appointed |
| 17/11/2016 | David William Gibson (904808180) has left the board |
| 09/07/2016 | New Accounts filed |
| 04/07/2016 | Jonathan James William Drown (911579845) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Board Member Sarah Forrest (917989421) Appointed |
| 09/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 22/07/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
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