REXEL UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
REXEL UK HOLDINGS LIMITED
COMPANY NUMBER
02852274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/1993
(31 years and 2 months old)
WEBSITE
www.rexel.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/09/1993
03/02/2009
HAGEMEYER (UK) HOLDINGS LIMITED
LIVERPOOL
L2 5RH
Telephone: 443300450606
TPS: No
65 Fleet Street
London
EC4Y 1HT
Unit 40
Kepler
Tamworth
Staffordshire
B79 7XE
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
Want to learn more about REXEL UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXEL SENATE LIMITED | Company is dissolved | View Report |
| REXEL UK HOLDINGS LIMITED | Company is dissolved | View Report |
| REXEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Marcus Leek (923664056) Appointed |
| 01/07/2024 | New Board Member Toby James Train (919736661) Appointed |
| 01/07/2024 | New Board Member Marcus Leek (923664056) Appointed |
Credit Risk Overview
Want to learn more about REXEL UK 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 REXEL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXEL UK 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 |
|---|---|---|---|---|
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXEL SA | N/A | N/A |
| REXEL DEVELOPPEMENT SAS | N/A | N/A |
| M. KELLIHER 1998 LIMITED | N/A | N/A |
| REXEL SENATE LIMITED | Company is dissolved | View Report |
| REXEL UK HOLDINGS LIMITED | Company is dissolved | View Report |
| REXEL UK LIMITED | Active - Accounts Filed | View Report |
| DENMANS ELECTRICAL WHOLESALERS LIMITED | Non-Trading | View Report |
| POWER INDUSTRIES LIMITED | Company is dissolved | View Report |
| CLEARLIGHT ELECTRICAL COMPANY LIMITED | Non-Trading | View Report |
| PARKER MERCHANTING LIMITED | Non-Trading | View Report |
| REXEL UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| WARRIOR (1979) LIMITED | Non-Trading | View Report |
| NEWEY & EYRE LIMITED | Non-Trading | View Report |
| WF ELECTRICAL LIMITED | Non-Trading | View Report |
| J & N WADE LIMITED. | Company is dissolved | View Report |
| WF ELECTRICAL LIMITED | Non-Trading | View Report |
| J & N WADE LIMITED. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Marcus Leek (923664056) Appointed |
| 01/07/2024 | New Board Member Toby James Train (919736661) Appointed |
| 01/07/2024 | New Board Member Marcus Leek (923664056) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 10/12/2019 | John Christopher James Hogan (919735794) has left the board |
| 10/12/2019 | New Board Member Marcus Leek (923664056) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 13/05/2016 | Change in Reg. Office |
| 07/11/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 06/08/2015 | John Christopher James Hogan (908444797) has left the board |
| 06/08/2015 | New Board Member John Christopher James Hogan (919735794) Appointed |
| 07/05/2015 | Henri-Paul Laschkar (913916064) has left the board |
| 07/05/2015 | Neil Michael Croxson (909646969) has left the board |
| 07/05/2015 | New Board Member Toby Train (919736661) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
