REXAM GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REXAM GROUP HOLDINGS LIMITED
COMPANY NUMBER
05355517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2005
(19 years and 10 months old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2005
14/04/2005
ALNERY NO. 2498 LIMITED
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Third Floor
4 Millbank
London
SW1P 3XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXAM LIMITED | Active - Accounts Filed | View Report |
| REXAM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REXAM EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REXAM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REXAM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 226 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 35 Past: 82 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 79 |
View Report |
|
Director: 07/02/2005 - Present (19 years and 10 months) Secretary: 07/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/04/2017 | Jennifer Lynn Smith (902039236) has left the board |
| 23/02/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 17/11/2016 | David William Gibson (904808180) has left the board |
| 16/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 16/11/2016 | Philip James Hocken (918462384) has left the board |
| 11/07/2016 | New Board Member Philip James Hocken (918462384) Appointed |
| 11/07/2016 | Philip James Hocken (920954662) has left the board |
| 09/07/2016 | New Accounts filed |
| 08/07/2016 | David Andrew Robbie (910824682) has left the board |
| 05/07/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 04/07/2016 | Suniti Kiransinh Chauhan (919624057) has left the board |
| 04/07/2016 | Jonathan James William Drown (911579845) has left the board |
| 04/07/2016 | New Board Member Philip James Hocken (920954662) Appointed |
| 12/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Suniti Kiransinh Chauhan (919624057) Appointed |
| 02/04/2015 | Richard Smothers (918184767) has left the board |
| 11/03/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 16/07/2014 | Terence Brian Faulkner (917631743) has left the board |
| 05/03/2014 | New Annual Return filed |
| 17/10/2013 | New Board Member Richard David Pallister Hewitson (918209262) Appointed |
| 16/10/2013 | New Board Member Jennifer Lynn Smith (902039236) Appointed |
| 08/10/2013 | New Accounts filed |
| 08/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 08/10/2013 | New Board Member Richard Smothers (918184767) Appointed |
| 23/08/2013 | New Board Member Terence Brian Faulkner (917631743) Appointed |
| 23/08/2013 | Terence Brian Faulkner (902223883) has left the board |
| 12/04/2013 | New Annual Return filed |
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