Menna Overview
Here’s a quick overview of REXAM OVERSEAS HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1901.
REXAM OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00070682
- Age125 years 1 month Incorporated 29 June 1901
- Officers3
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
REXAM OVERSEAS HOLDINGS LIMITED is an active company incorporated on 29 June 1901 and based in Luton, Bedfordshire, England. The company was registered 125 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jun 2017
Resolution
9 Years Ago on 19 Apr 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 11 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-R SECRETARIAT LIMITED | corporate secretary | 01 Jan 1970 | |
| DOYLE, Elspeth | director | Apr 1982 | 31 May 2026 |
| HOCKEN, Philip James | director | May 1977 | 30 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rexam Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of REXAM OVERSEAS HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1901.