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Rexam UK Holdings Limited

Rexam UK Holdings Limited is an active company incorporated on 19 January 1935 with the registered office located in Luton, Bedfordshire. Rexam UK Holdings Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00296390
Private limited company
Age
90 years
Incorporated 19 January 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
01582408999
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Vice President • British • Lives in UK • Born in May 1977
Rexam Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
B-R Secretariat Limited, Philip James Hocken, and 1 more are mutual people.
Active
Rexam Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Developments Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Finance Company Limited
B-R Secretariat Limited, Philip James Hocken, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£807.73M
Decreased by £40.62M (-5%)
Total Liabilities
-£61K
Decreased by £129K (-68%)
Net Assets
£807.67M
Decreased by £40.49M (-5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-66%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
New Charge Registered
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 15 Jun 2023
Statement of capital following an allotment of shares on 23 August 2022
Submitted on 31 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Registration of charge 002963900003, created on 28 June 2022
Submitted on 29 Jun 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 9 Jun 2022
Repayment History
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