RE3 HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
RE3 HOLDING LIMITED
COMPANY NUMBER
05663732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2005
(18 years and 10 months old)
WEBSITE
re3.fccenvironment.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2005
26/04/2006
INTERCEDE 2102 LIMITED
DONCASTER
DN4 5NU
Telephone: 03447369990
TPS: No
3 Sidings Court
DONCASTER
DN4 5NU
Ground Floor West
900 Pavilion Drive
Northampton
Northamptonshire
NN4 7RG
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 |
|---|---|---|
| FCC PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RE3 HOLDING LIMITED | Active - Accounts Filed | View Report |
| RE3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | Vicente Federico Orts-Llopis (914755184) has left the board |
Credit Risk Overview
Want to learn more about RE3 HOLDING 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 RE3 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE3 HOLDING 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 |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 85 Past: 2 |
View Report |
|
01/02/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 83 Past: 1 |
View Report |
|
29/12/2005 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
29/12/2005 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
29/12/2005 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | Vicente Federico Orts-Llopis (914755184) has left the board |
| 06/02/2024 | New Board Member Fraser McKenzie (931887923) Appointed |
| 08/10/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Steven John Longdon (931197588) Appointed |
| 08/08/2023 | Paul Taylor (914775795) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 18/02/2022 | Agustin Serrano Minchan (914059831) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | Georgina Violet Crowhurst (926355692) has left the board |
| 22/10/2019 | New Company Secretary Georgina Violet Crowhurst (926355692) Appointed |
| 21/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Carol Jayne Nunn (917454641) has left the board |
| 11/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 28/01/2013 | Claire Favier Tilston (911764749) has left the board |
| 24/12/2012 | Victoria Bunton (916457504) has left the board |
| 24/12/2012 | New Company Secretary Carol Jayne Nunn (917454641) Appointed |
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