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REXEL UK HOLDINGS LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 02852274
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- LEEK, Marcus
- TRAIN, Toby James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-06
- Dissolved on
- 2023-08-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rexel Senate Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HAGEMEYER (UK) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
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REXEL UK HOLDINGS LIMITED Company Description
- REXEL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02852274. Its current trading status is "closed". It was registered 1993-09-06. It was previously called HAGEMEYER (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get REXEL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexel Uk Holdings Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-06) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-05-06) - LIQ13
keyboard_arrow_right 2022
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resolution (2022-03-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-14) - 600
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liquidation-voluntary-declaration-of-solvency (2022-03-14) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-14) - AD01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-22) - MR04
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-updates (2021-09-21) - CS01
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resolution (2021-11-18) - RESOLUTIONS
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legacy (2021-11-18) - CAP-SS
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legacy (2021-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-18) - SH19
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change-person-director-company-with-change-date (2021-07-29) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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capital-allotment-shares (2020-12-11) - SH01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
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capital-allotment-shares (2018-01-05) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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confirmation-statement-with-updates (2016-09-19) - CS01
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auditors-resignation-company (2016-10-18) - AUD
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-25) - CH01
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accounts-with-made-up-date (2013-09-20) - AA
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annual-return-company-with-made-up-date (2013-10-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-made-up-date (2012-09-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-09-29) - AR01
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accounts-with-made-up-date (2011-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-made-up-date (2010-05-25) - AA
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resolution (2010-03-26) - RESOLUTIONS
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memorandum-articles (2010-01-16) - MEM/ARTS
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capital-allotment-shares (2010-01-09) - SH01
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resolution (2010-01-09) - RESOLUTIONS
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accounts-with-made-up-date (2010-01-09) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-03) - CERTNM
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legacy (2009-01-27) - 288b
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legacy (2009-07-10) - 403a
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legacy (2009-03-04) - 288a
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legacy (2009-06-29) - 288b
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legacy (2009-09-22) - 363a
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legacy (2009-11-01) - MG04
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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legacy (2008-09-11) - 288c
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legacy (2008-08-11) - 288a
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legacy (2008-08-08) - 288b
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accounts-with-made-up-date (2008-07-31) - AA
keyboard_arrow_right 2007
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resolution (2007-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-06-12) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-09-27) - 288c
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-18) - 288b
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-10-09) - 363a
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legacy (2006-12-22) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288b
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-02-15) - 288a
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legacy (2005-06-18) - 288a
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legacy (2005-06-18) - 288b
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legacy (2005-09-19) - 363a
-
legacy (2005-09-19) - 288b
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legacy (2005-11-02) - 288b
-
legacy (2005-11-23) - 395
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legacy (2005-12-28) - 288a
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-12-29) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-08) - 88(2)R
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legacy (2004-11-12) - 363s
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resolution (2004-12-08) - RESOLUTIONS
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resolution (2004-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-17) - AA
-
legacy (2004-06-01) - 288c
-
legacy (2004-02-24) - 395
-
legacy (2004-02-23) - 395
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legacy (2004-02-17) - 88(2)R
-
legacy (2004-02-17) - 123
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288b
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legacy (2003-10-17) - 288a
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legacy (2003-10-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 363s
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accounts-with-accounts-type-full (2002-10-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 287
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-10-03) - 363s
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legacy (2001-10-03) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-04) - 288b
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legacy (2000-02-28) - 288b
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legacy (2000-03-22) - 288a
-
legacy (2000-05-09) - 288b
-
legacy (2000-07-04) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
-
resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-09-04) - 123
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legacy (2000-09-04) - 88(2)R
-
legacy (2000-10-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-09-23) - 363s
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legacy (1999-04-14) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-08-11) - RESOLUTIONS
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legacy (1998-08-11) - 123
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legacy (1998-08-28) - 287
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legacy (1998-10-02) - 88(2)R
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accounts-with-accounts-type-full (1998-11-10) - AA
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legacy (1998-11-16) - 363s
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legacy (1998-12-30) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-10-09) - 363s
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legacy (1996-01-23) - 288
keyboard_arrow_right 1995
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legacy (1995-01-06) - 288
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legacy (1995-06-28) - 288
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legacy (1995-10-25) - 363s
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accounts-with-accounts-type-full (1995-07-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 288
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legacy (1994-01-19) - 288
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legacy (1994-02-10) - 288
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legacy (1994-05-09) - 224
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legacy (1994-06-22) - 288
-
legacy (1994-10-04) - 363s
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resolution (1994-10-04) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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legacy (1993-12-19) - 288
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legacy (1993-12-19) - 123
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resolution (1993-12-19) - RESOLUTIONS
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legacy (1993-12-19) - 88(2)R
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memorandum-articles (1993-12-19) - MEM/ARTS
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legacy (1993-12-21) - 288
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incorporation-company (1993-09-06) - NEWINC