REMA TIP TOP HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
REMA TIP TOP HOLDINGS UK LIMITED
COMPANY NUMBER
06750854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2008
(16 years and 1 months old)
WEBSITE
www.rema-tiptop.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 5XS
Telephone: 01132776200
TPS: No
Westland Square
LEEDS
LS11 5XS
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 |
|---|---|---|
| REMA TIP TOP HOLDINGS GMBH | N/A | N/A |
| REMA TIP TOP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CLAMPCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REMA TIP TOP HOLDINGS UK 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 REMA TIP TOP HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMA TIP TOP HOLDINGS UK 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 |
|---|---|---|---|---|
|
17/11/2008 - Present (16 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2008 - Present (16 years and 1 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
|
17/11/2008 - Present (16 years and 1 months) Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWG BETEILIGUNGS AG | N/A | N/A |
| REMA TIP TOP HOLDINGS GMBH | N/A | N/A |
| REMA TIP TOP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CLAMPCO (UK) LIMITED | Active - Accounts Filed | View Report |
| FIRSTSERVE HOLDINGS LIMITED | In Liquidation | View Report |
| FST CONSUMABLES LIMITED | Non-Trading | View Report |
| QUEST CONSUMABLES LIMITED | Active - Accounts Filed | View Report |
| HARVIE TYRES LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP INDUSTRY UK LIMITED | Active - Accounts Filed | View Report |
| VAN-LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Garry Mangham (913896954) has left the board |
| 30/03/2022 | Garry Mangham (922549684) has left the board |
| 30/03/2022 | New Company Secretary Victoria Rayment (929409992) Appointed |
| 30/03/2022 | New Board Member Victoria Rayment (929410020) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 05/05/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Garry Mangham (922549684) Appointed |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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