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Rexam Group Holdings Limited

Rexam Group Holdings Limited is an active company incorporated on 7 February 2005 with the registered office located in Luton, Bedfordshire. Rexam Group Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05355517
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in England • Born in May 1977
Director • Accountant • British • Lives in UK • Born in Nov 1961
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 17 (-71%)
Total Assets
£4.97B
Decreased by £82.93M (-2%)
Total Liabilities
-£792.07M
Increased by £6.32M (+1%)
Net Assets
£4.18B
Decreased by £89.25M (-2%)
Debt Ratio (%)
16%
Increased by 0.39% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 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 23 Feb 2022
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Statement of capital following an allotment of shares on 6 December 2022
Submitted on 20 Dec 2022
Registration of charge 053555170003, created on 28 June 2022
Submitted on 29 Jun 2022
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Confirmation statement made on 22 February 2022 with updates
Submitted on 23 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 2 Sep 2021
Repayment History
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