Rexam Uk Holdings Limited

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Large Enterprise

Rexam Uk Holdings Limited

00296390•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG
WebsiteEmail01582408999

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Incorporated

19/01/1935

Company Age

91 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rexam Uk Holdings Limited (00296390) is a private limited with share capital incorporated on 19/01/1935 (91 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/01/1935
Lu1 3Lg

Financial Overview

Total Assets

£833.86M

Liabilities

£63.1K

Net Assets

£833.79M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip james hocken
director
E
elspeth laura doyle
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2022
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 No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Resolution
Category:Resolution
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
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
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:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
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
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
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:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Resolution
Category:Resolution
Date:09-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
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
Legacy
Category:Annual Return
Date:26-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:11-10-2005
Legacy
Category:Capital
Date:11-10-2005
Resolution
Category:Resolution
Date:15-09-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Auditors Resignation Company
Category:Auditors
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:27-07-1999
Resolution
Category:Resolution
Date:14-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Officers
Date:23-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date23/07/2026
Latest Accounts31/12/2025

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered

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Contact

01582408999
investor.relations@rexam.com
rexam.com
100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG