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Re Holdings Limited

Re Holdings Limited is an active company incorporated on 12 May 2015 with the registered office located in Chester, Cheshire. Re Holdings Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09586609
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Unreported
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eaton Estate Office Eaton Park
Eccleston
Chester
CH4 9ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fargrace Limited
Helen Frances Jaquiss, Mrs Catherine Susan Fradley, and 2 more are mutual people.
Active
Grosvenor Estates Limited
Mrs Catherine Susan Fradley, Rajul Gill, and 1 more are mutual people.
Active
Grosvenor (Insurances) Limited
Helen Frances Jaquiss, Mrs Catherine Susan Fradley, and 1 more are mutual people.
Active
Grosvenor Green Energy Limited
Helen Frances Jaquiss, Mrs Catherine Susan Fradley, and 1 more are mutual people.
Active
FDNC Limited
Mrs Catherine Susan Fradley, Rajul Gill, and 1 more are mutual people.
Active
Deva Victrix Holdings Limited
Mrs Catherine Susan Fradley, Rajul Gill, and 1 more are mutual people.
Active
The Chester Grosvenor Hotel Limited
Mrs Catherine Susan Fradley, Rajul Gill, and 1 more are mutual people.
Active
The Chester Grosvenor Spa Limited
Mrs Catherine Susan Fradley, Rajul Gill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.86M
Increased by £2.85M (+283%)
Turnover
£15.57M
Increased by £15.57M (%)
Employees
49
Increased by 49 (%)
Total Assets
£51.94M
Increased by £6.46M (+14%)
Total Liabilities
-£3.48M
Increased by £3.4M (+4304%)
Net Assets
£48.46M
Increased by £3.06M (+7%)
Debt Ratio (%)
7%
Increased by 6.53% (+3756%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Helen Frances Jaquiss Resigned
10 Months Ago on 24 Oct 2024
Mr Rajul Gill Appointed
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mrs Catherine Susan Fradley Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Judith Patricia Ball Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of Mr Rajul Gill as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024
Submitted on 24 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 22 May 2024
Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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