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Rexam Holdings Limited

Rexam Holdings Limited is a dissolved company incorporated on 18 November 1993 with the registered office located in Luton, Bedfordshire. Rexam Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02873021
Private limited company
Age
31 years
Incorporated 18 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rexam Holdings Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
02075907038
Email
Available in Endole App
Website
Rexam.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Philip James Hocken
Director • British • Lives in England • Born in May 1977
Mr John Wells
Director • Vice President Global Tax • American • Lives in United States • Born in Apr 1958
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
B-R Secretariat Limited, Mr Philip James Hocken, 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 UK Holdings Limited
B-R Secretariat Limited, Mr Philip James Hocken, 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, Mr Philip James Hocken, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£28.84M
Increased by £282K (+1%)
Total Liabilities
-£730K
Increased by £7K (+1%)
Net Assets
£28.11M
Increased by £275K (+1%)
Debt Ratio (%)
3%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 26 Mar 2020
Mr John Wells Appointed
5 Years Ago on 19 Dec 2019
Confirmation Submitted
5 Years Ago on 15 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 16 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 22 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 5 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 26 Mar 2020
Statement by Directors
Submitted on 14 Feb 2020
Statement of capital on 14 February 2020
Submitted on 14 Feb 2020
Solvency Statement dated 07/02/20
Submitted on 14 Feb 2020
Resolutions
Submitted on 14 Feb 2020
Appointment of Mr John Wells as a director on 19 December 2019
Submitted on 27 Dec 2019
Confirmation statement made on 15 November 2019 with updates
Submitted on 15 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
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Repayment History
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