REMA Holdings Limited

Company Name	REMA Holdings Limited
Directors	John Deas Cameron and William Struan McBride
Company Status	Active
Company Number	05654475
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Deas Cameron
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr William Struan McBride
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Current
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Serena Lesley Jane Cameron
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(6 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Jacqueline Kim McBride
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(6 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	britishrema.co.uk
Email address	[email protected]
Telephone	01246 269955
Telephone region	Chesterfield

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	John Deas Cameron 42.52% Ordinary
500 at £1	William Struan Mcbride 42.52% Ordinary
176 at £1	Ian J. Mcbride & W.s. Mcbride 14.97% Limited Preference

Financials

Year	2014
Net Worth	£101,278
Cash	£102,121
Current Liabilities	£127,150

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

9 October 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
19 December 2022	Total exemption full accounts made up to 30 June 2022 (13 pages)
12 December 2022	Confirmation statement made on 2 December 2022 with updates (5 pages)
22 September 2022	Memorandum and Articles of Association (7 pages)
7 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 June 2022	Cessation of John Deas Cameron as a person with significant control on 9 February 2022 (1 page)
29 June 2022	Notification of Trident Trust Company Limited in Its Capacity as Trustee of the British Rema Employee Ownership Trust as a person with significant control on 9 February 2022 (2 pages)
29 June 2022	Cessation of William Struan Mcbride as a person with significant control on 9 February 2022 (1 page)
28 June 2022	Change of share class name or designation (2 pages)
21 December 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
13 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
1 December 2021	Termination of appointment of Serena Lesley Jane Cameron as a director on 25 November 2021 (1 page)
1 December 2021	Termination of appointment of Jacqueline Kim Mcbride as a director on 25 November 2021 (1 page)
13 May 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
4 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
11 December 2017	Director's details changed for Serena Lesley Jane Grimes on 1 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
11 December 2017	Director's details changed for Serena Lesley Jane Grimes on 1 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 December 2016	Director's details changed for Jacqueline Kim Mcbride on 1 December 2015 (2 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 December 2016	Director's details changed for Jacqueline Kim Mcbride on 1 December 2015 (2 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,176 (7 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,176 (7 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,176 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,176 (7 pages)
11 November 2014	Director's details changed for Mr William Struan Mcbride on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr William Struan Mcbride on 10 November 2014 (2 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,176 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,176 (7 pages)
11 December 2013	Director's details changed for Mr William Struan Mcbride on 29 October 2013 (2 pages)
11 December 2013	Director's details changed for Mr William Struan Mcbride on 29 October 2013 (2 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 April 2012	Appointment of Jacqueline Kim Mcbride as a director (2 pages)
20 April 2012	Appointment of Serena Lesley Jane Grimes as a director (2 pages)
20 April 2012	Appointment of Serena Lesley Jane Grimes as a director (2 pages)
20 April 2012	Appointment of Jacqueline Kim Mcbride as a director (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 January 2010	Director's details changed for John Deas Cameron on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for William Struan Mcbride on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for John Deas Cameron on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Mr Anthony George Hunter on 1 December 2009 (1 page)
6 January 2010	Director's details changed for John Deas Cameron on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr Anthony George Hunter on 1 December 2009 (1 page)
6 January 2010	Director's details changed for William Struan Mcbride on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for William Struan Mcbride on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr Anthony George Hunter on 1 December 2009 (1 page)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 December 2008	Return made up to 14/12/08; full list of members (4 pages)
22 December 2008	Return made up to 14/12/08; full list of members (4 pages)
20 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 June 2008	Ad 07/03/08\gbp si 176@1=176\gbp ic 1000/1176\ (2 pages)
20 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 June 2008	Ad 07/03/08\gbp si 176@1=176\gbp ic 1000/1176\ (2 pages)
20 June 2008	Nc inc already adjusted 07/03/08 (1 page)
20 June 2008	Nc inc already adjusted 07/03/08 (1 page)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
20 December 2006	Ad 31/01/06--------- Â£ si 1000@1=1000 (1 page)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
20 December 2006	Ad 31/01/06--------- Â£ si 1000@1=1000 (1 page)
23 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
23 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
14 December 2005	Incorporation (17 pages)
14 December 2005	Incorporation (17 pages)

REMA Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London