Rexam Group Holdings Limited. Head office in Luton. Check Director.

Rexam Group Holdings Limited, Luton

Rexam Group Holdings Limited is a private limited company. Previously, it was named Alnery No. 2498 Limited (changed on 2005-04-14). Registered at 100 Capability Green, Luton LU1 3LG, this 19 years old business was incorporated on 2005-02-07 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the enterprise: Philip H. (appointed on 30 June 2016), Richard P. (appointed on 30 June 2016), Richard H. (appointed on 15 October 2013).

About
Name: Rexam Group Holdings Limited
Number: 05355517
Incorporation date: 2005-02-07
End of financial year: 31 December


Address:	100 Capability Green Luton LU1 3LG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rexam Limited

6 April 2016

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00191285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rexam Group Holdings Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was filed on 2023-02-23. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Rexam Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (27 pages)
SH01	2168030.31 GBP is the capital in company's statement on Tuesday 6th December 2022 filed on: 20th, December 2022 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, June 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (29 pages)
SH01	2168030.31 GBP is the capital in company's statement on Friday 27th December 2019 filed on: 28th, January 2020 \| capital	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 7th February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (19 pages)
SH19	2168030.00 GBP is the capital in company's statement on Monday 23rd September 2013 filed on: 23rd, September 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, September 2013 \| capital	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 7th February 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (17 pages)
SH01	3000000.00 GBP is the capital in company's statement on Thursday 16th December 2010 filed on: 14th, January 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 7th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (18 pages)
SH01	1803030.30 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 15th, January 2010 \| capital	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, July 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, August 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2005 filed on: 17th, October 2006 \| accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2005 filed on: 17th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2005 \| incorporation	Free Download (10 pages)
88(2)R	Alloted 1499999000 shares on Tuesday 6th September 2005. Value of each share 1 £, total number of shares: 1500000000. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1499999000 shares on Tuesday 6th September 2005. Value of each share 1 £, total number of shares: 1500000000. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/04/05 filed on: 22nd, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/04/05 filed on: 22nd, April 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 14th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2005 \| incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2005 \| incorporation	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 14th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, February 2005 \| incorporation	Free Download (17 pages)

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