Re Holdings Limited
- Company number
- 09586609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Rajul | Director | 24 Oct 2024 | |
| HOOTON, Judith Patricia | Secretary | 22 Mar 2022 | |
| DOBBS, Nicholas Arthur Montagu | Director | 20 Sep 2018 | |
| FRADLEY, Catherine Susan | Director | 31 Dec 2016 | |
| JAQUISS, Helen Frances | Director | 12 May 2015 | 24 Oct 2024 |
| CARSS, Sarah Helen | Secretary | 12 May 2015 | 22 Mar 2022 |
| DOYLE, Peter Lawrence | Director | 12 May 2015 | 20 Sep 2018 |
| CHRISTMAS, Edwin Paul Collis | Director | 12 May 2015 | 31 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Robin Preston | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 Apr 2018 | |
| William Bruce Kendall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 Apr 2018 | |
| Mr Michael George Alexander Mclintock | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 Apr 2018 |
Accounts
Connections
Controls
- Grosvenor Farms Limited (01153338)
- Grosvenor Garden Centre Limited (03919718)
- Grosvenor Green Energy Limited (04056262)
- Merkland And Reay Forest Hydro Limited (SC346753)
Directors’ other companies
- DOBBS, Nicholas Arthur Montagu - Director at Merkland And Reay Forest Hydro Limited
- FRADLEY, Catherine Susan - Director at Deva Victrix Holdings Limited
- FRADLEY, Catherine Susan - Director at Grosvenor Garden Centre Limited
- GILL, Rajul - Director at Grosvenor Garden Leisure Limited
- GILL, Rajul - Director at Grosvenor Westminster Holdings Limited
- GILL, Rajul - Director at Grosvenor Americas UK Limited
- GILL, Rajul - Director at Grosvenor Group Holdings Limited
- GILL, Rajul - Director at Deva Victrix Holdings Limited
- GILL, Rajul - Director at Grosvenor Group Management Services Limited
- GILL, Rajul - Director at Grosvenor Eighty Seven
Companies at the same address
- Altnagra Investments Limited (11348831)
- Drop Honey Ltd (16034089)
- Fargrace Limited (04171172)
- Grosvenor Garden Centre Limited (03919718)
- The Chester Grosvenor Hotel Limited (09846863)
- The Chester Grosvenor Spa Limited (09847027)
- The Regenerative Honey Company Ltd (15409045)