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REXAM GROUP HOLDINGS LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 05355517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HEWITSON, Richard David Pallister
- HOCKEN, Philip James
- PEACHEY, Richard John
- Company secretaries
- B-R SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-07
- Age Of Company 2005-02-07 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rexam Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2498 LIMITED
- Legal Entity Identifier (LEI)
- 549300TTKEDPU8VGSC28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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REXAM GROUP HOLDINGS LIMITED Company Description
- REXAM GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05355517. Its current trading status is "live". It was registered 2005-02-07. It was previously called ALNERY NO. 2498 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Capability Green .
Get REXAM GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Group Holdings Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 2005-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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confirmation-statement-with-updates (2023-02-23) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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accounts-with-accounts-type-full (2022-06-29) - AA
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capital-allotment-shares (2022-12-20) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-02) - AA
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confirmation-statement-with-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-28) - SH01
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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resolution (2017-04-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-01-16) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
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resolution (2013-09-23) - RESOLUTIONS
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legacy (2013-09-23) - SH20
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legacy (2013-09-23) - CAP-SS
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appoint-person-director-company-with-name (2013-10-04) - AP01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-09-23) - SH19
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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capital-allotment-shares (2011-01-14) - SH01
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-09) - CC04
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resolution (2010-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-21) - AA
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resolution (2010-01-15) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
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annual-return-company-with-made-up-date (2010-03-03) - AR01
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capital-allotment-shares (2010-01-15) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288a
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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resolution (2006-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-09-28) - 288a
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accounts-amended-with-accounts-type-full (2006-10-17) - AAMD
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legacy (2006-09-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288a
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legacy (2005-04-22) - 288a
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memorandum-articles (2005-04-22) - MEM/ARTS
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legacy (2005-04-22) - 88(2)R
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legacy (2005-04-22) - 123
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-04-22) - 288b
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incorporation-company (2005-02-07) - NEWINC
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resolution (2005-09-30) - RESOLUTIONS
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resolution (2005-10-13) - RESOLUTIONS
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-10-11) - 88(2)R
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statement-of-affairs (2005-10-11) - SA
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legacy (2005-10-13) - OC138
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legacy (2005-04-22) - 225
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certificate-capital-reduction-issued-capital (2005-10-13) - CERT15
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memorandum-articles (2005-10-28) - MEM/ARTS
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legacy (2005-11-30) - 288b
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legacy (2005-11-30) - 288a
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certificate-change-of-name-company (2005-04-14) - CERTNM
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legacy (2005-04-22) - 287