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Remora Holdco Limited

Remora Holdco Limited is a dormant company incorporated on 7 March 2023 with the registered office located in Reading, Berkshire. Remora Holdco Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14711083
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 7 Mar31 Dec 2023 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Principal Of A Private Equity Firm • American • Lives in United States • Born in Feb 1969
Director • PSC • Principal Of A Private Equity Firm • American • Lives in United States • Born in Dec 1972
Director • British • Lives in UK • Born in Jan 1977
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • N/A • Dutch • Lives in Netherlands • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Corporate And Business Services UK Limited
Daniel Michael Kerry is a mutual person.
Active
UK PRS Nominee Ltd
Daniel Michael Kerry is a mutual person.
Active
UK PRS Nominee 2 Ltd
Daniel Michael Kerry is a mutual person.
Active
Yotta Bidco Ltd
Daniel Michael Kerry is a mutual person.
Active
Stingray Midco Limited
Mr Scot David Duncan is a mutual person.
Active
Stingray Bidco Limited
Mr Scot David Duncan is a mutual person.
Active
Tirante Bidco Limited
Daniel Michael Kerry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Andrew James Green Appointed
1 Year 3 Months Ago on 11 Jun 2024
Mr Daniel Michael Kerry Appointed
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 1 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Mr Alexander Van Der Have Appointed
2 Years 3 Months Ago on 1 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 17 May 2023
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Documents
Second filing of Confirmation Statement dated 6 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 20 Mar 2025
Sub-division of shares on 6 March 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Daniel Michael Kerry as a director on 11 June 2024
Submitted on 12 Sep 2024
Appointment of Mr Andrew James Green as a director on 11 June 2024
Submitted on 12 Sep 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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