Remedcouk Holding Limited

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Remedcouk Holding Limited

13084316•Private Limited With Share Capital

7Th Floor 3 Shortlands, London, W68DA

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Incorporated

16/12/2020

Company Age

5 years

Directors

6

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Remedcouk Holding Limited (13084316) is a private limited with share capital incorporated on 16/12/2020 (5 years old) and registered in london, W68DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/12/2020
W68DA
3 employees

Financial Overview

Total Assets

£138.01M

Liabilities

£63.0K

Net Assets

£137.95M

Cash

£0

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
james benjamin lee
director
R
rebekah antonia cresswell
director
R
rebekah antonia cresswell
director
P
philipp henning schulte-noelle
director
J
james benjamin lee
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

40
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Incorporation Company
Category:Incorporation
Date:16-12-2020

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

80 Hammersmith Road, London, W148UD
7Th Floor 3 Shortlands, London, W68DARegistered

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Contact

7Th Floor 3 Shortlands, London, W68DA