Company information:
Re Holdings Limited (No: 09586609)
Address: EATON ESTATE OFFICE EATON PARK, ECCLESTON, CHESTER, CH4 9ET, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS ARTHUR MONTAGU DOBBS ( DOB: Feb-1973 From: Sep-2018 )
Current Director: NICHOLAS ARTHUR MONTAGU DOBBS ( DOB: Feb-1973 From: Sep-2018 )
Current Director: NICHOLAS ARTHUR MONTAGU DOBBS ( DOB: Feb-1973 From: Sep-2018 )
Current Director: CATHERINE SUSAN FRADLEY ( DOB: Sep-1965 From: Dec-2016 )
Current Director: CATHERINE SUSAN FRADLEY ( DOB: Sep-1965 From: Dec-2016 )
Current Director: HELEN FRANCES JAQUISS ( DOB: Oct-1964 From: May-2015 )
Current Secretary: JUDITH PATRICIA BALL ( From: Mar-2022 )
Current Secretary: JUDITH PATRICIA HOOTON ( From: Mar-2022 )
Resigned Director: EDWIN PAUL COLLIS CHRISTMAS ( From: May-2015 To: Dec-2016 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: May-2015 To: Sep-2018 )
Resigned Secretary: SARAH HELEN CARSS ( From: May-2015 To: Mar-2022 )
Persons of Significant Control:
Mr Michael George Alexander Mclintock, 70 Grosvenor Street, London, W1K 3JP: 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 (Notified: 2018-04-26)
William Bruce Kendall, 70 Grosvenor Street, London, W1K 3JP: 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 (Notified: 2018-04-26)
Mr Mark Robin Preston, 70 Grosvenor Street, London, W1K 3JP: 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 (Notified: 2018-04-26)