| Company Name | Re Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09586609 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Helen Frances Jaquiss |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Director Name | Mrs Catherine Susan Fradley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2016(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Director Name | Mr Nicholas Arthur Montagu Dobbs |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2018(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Secretary Name | Mrs Judith Patricia Hooton |
|---|---|
| Status | Current |
| Appointed | 22 March 2022(6 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 70 Grosvenor Street London W1K 3JP |
| Director Name | Mr Edwin Paul Collis Christmas |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Estate Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Director Name | Mr Peter Lawrence Doyle |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Secretary Name | Mrs Sarah Helen Carss |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
Location
| Registered Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 4 April 2023 | Secretary's details changed for Judith Patricia Ball on 3 April 2023 (1 page) |
| 25 November 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 24 August 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with updates (5 pages) |
| 23 March 2022 | Appointment of Judith Patricia Ball as a secretary on 22 March 2022 (2 pages) |
| 23 March 2022 | Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022 (1 page) |
| 10 February 2022 | Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 27 August 2021 (2 pages) |
| 28 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 27 April 2020 | Change of details for Mr Mark Robin Preston as a person with significant control on 26 April 2018 (2 pages) |
| 27 April 2020 | Change of details for William Bruce Kendall as a person with significant control on 26 April 2018 (2 pages) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
| 27 April 2020 | Change of details for Mr Michael George Alexander Mclintock as a person with significant control on 26 April 2018 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 21 September 2018 | Appointment of Mr Nicholas Arthur Montagu Dobbs as a director on 20 September 2018 (2 pages) |
| 21 September 2018 | Termination of appointment of Peter Lawrence Doyle as a director on 20 September 2018 (1 page) |
| 10 July 2018 | Notification of Michael George Alexander Mclintock as a person with significant control on 26 April 2018 (4 pages) |
| 10 July 2018 | Notification of Mark Robin Preston as a person with significant control on 26 April 2018 (4 pages) |
| 10 July 2018 | Notification of William Bruce Kendall as a person with significant control on 26 April 2018 (4 pages) |
| 2 July 2018 | Withdrawal of a person with significant control statement on 2 July 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 10 January 2017 | Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016 (2 pages) |
| 10 January 2017 | Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016 (2 pages) |
| 10 January 2017 | Termination of appointment of Edwin Paul Collis Christmas as a director on 31 December 2016 (1 page) |
| 10 January 2017 | Termination of appointment of Edwin Paul Collis Christmas as a director on 31 December 2016 (1 page) |
| 20 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 5 January 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 5 January 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|