Company information:
Rema Holdings Limited (No: 05654475)
Address: MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Status: Active
Incorporated: 14-Dec-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN DEAS CAMERON ( DOB: Mar-1958 From: Dec-2005 )
Current Director: WILLIAM STRUAN MCBRIDE ( DOB: Mar-1963 From: Dec-2005 )
Current Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965 From: Dec-2005 )
Resigned Director: SERENA LESLEY JANE CAMERON ( DOB: Dec-1963 From: Mar-2012 To: Nov-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: JACQUELINE KIM MCBRIDE ( DOB: May-1963 From: Mar-2012 To: Nov-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust, 11 Bath Street, St Helier, JE4 8UT, Jersey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2022-02-09)
Mr William Struan Mcbride, 107 Hammersmith Road, London, W14 0QH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-09)
John Deas Cameron, 107 Hammersmith Road, London, W14 0QH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-09)