Menna Overview
Here’s a quick overview of REMA HOLDINGS LIMITED 👀 — a London based business that started in 2005.
REMA HOLDINGS LIMITED
- Company statusactive
- Company No05654475
- Age20 years 7 months Incorporated 14 December 2005
- Officers3
Address
Masters House, 107 Hammersmith Road, London, W14 0QH
REMA HOLDINGS LIMITED is an active company incorporated on 14 December 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Memorandum Articles
3 Years Ago on 22 Sep 2022
Resolution
4 Years Ago on 07 Jul 2022
Resolution
4 Years Ago on 01 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Anthony George | secretary | 14 Dec 2005 | |
| CAMERON, John Deas | director | Mar 1958 | 14 Dec 2005 |
| MCBRIDE, William Struan | director | Mar 1963 | 14 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust | 09 Feb 2022 | |
| John Deas Cameron | Mar 1958 | 06 Apr 2016 |
| Mr William Struan Mcbride | Mar 1963 | 06 Apr 2016 |
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Here’s a quick overview of REMA HOLDINGS LIMITED 👀 — a London based business that started in 2005.