Rexam Group Holdings Limited

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Micro

Rexam Group Holdings Limited

05355517•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

07/02/2005

Company Age

21 years

Directors

3

Employees

6

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Rexam Group Holdings Limited (05355517) is a private limited with share capital incorporated on 07/02/2005 (21 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/02/2005
Lu1 3Lg
6 employees

Financial Overview

Total Assets

£4.99B

Liabilities

£819.41M

Net Assets

£4.17B

Est. Turnover

£42.48M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
richard john peachey
director
P
philip james hocken
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Resolution
Category:Resolution
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2013
Legacy
Category:Insolvency
Date:23-09-2013
Legacy
Category:Capital
Date:23-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Resolution
Category:Resolution
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Resolution
Category:Resolution
Date:09-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-03-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Resolution
Category:Resolution
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Memorandum Articles
Category:Incorporation
Date:28-10-2005
Memorandum Articles
Category:Incorporation
Date:28-10-2005
Certificate Capital Reduction Issued Capital
Category:Capital
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Legacy
Category:Capital
Date:13-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:11-10-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered
Third Floor, 4 Millbank, London, SW1P3XR

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG