Menna Overview
Here’s a quick overview of REXAM GROUP HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.
REXAM GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05355517
- Age21 years 5 months Incorporated 7 February 2005
- Officers3
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
REXAM GROUP HOLDINGS LIMITED is an active company incorporated on 7 February 2005 and based in Luton, Bedfordshire, England. The company was registered 21 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
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2026
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 03 Dec 2025
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 03 Dec 2025
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 03 Dec 2025
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Capital Allotment Shares
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 29 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-R SECRETARIAT LIMITED | corporate secretary | 14 Apr 2005 | |
| DOYLE, Elspeth | director | Apr 1982 | 29 May 2026 |
| HOCKEN, Philip James | director | May 1977 | 30 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rexam Limited | 06 Apr 2016 |
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Here’s a quick overview of REXAM GROUP HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.