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Remblance Holding Limited

Remblance Holding Limited is an active company incorporated on 2 June 2017 with the registered office located in Southend-on-Sea, Essex. Remblance Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10800801
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1968
Mr John Alfred Remblance
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Remblance Property Company(Regional) Ltd
John Alfred Remblance and John Joseph Remblance are mutual people.
Active
Star Amusements Limited
John Alfred Remblance is a mutual person.
Active
Remblance Property Company Ltd
John Joseph Remblance is a mutual person.
Active
Kingpins Bowl Limited
John Joseph Remblance is a mutual person.
Active
Remco Logistics Limited
John Alfred Remblance is a mutual person.
Active
Bluu Food Co Ltd
John Alfred Remblance is a mutual person.
Active
Star Pub Company Limited
John Alfred Remblance is a mutual person.
Active
Star Management Facilities Com Limited
John Alfred Remblance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£12.09M
Increased by £12.04M (+22289%)
Total Liabilities
-£21K
Increased by £1.45K (+7%)
Net Assets
£12.07M
Increased by £12.03M (+34938%)
Debt Ratio (%)
0%
Decreased by 36.04% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Mr John Joseph Remblance Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr John Alfred Remblance Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr John Alfred Remblance (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
John Joseph Remblance (PSC) Resigned
7 Years Ago on 1 Mar 2018
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Director's details changed for Mr John Joseph Remblance on 3 June 2024
Submitted on 3 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Change of details for Mr John Alfred Remblance as a person with significant control on 27 February 2024
Submitted on 6 Mar 2024
Director's details changed for Mr John Alfred Remblance on 27 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 7 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 2 June 2022 with no updates
Submitted on 6 Jun 2022
Repayment History
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