Rexen Limited
- Company number
- 12083665
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Dissolved
- 18 Aug 2026
- Nature of business
- Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Waqar | Director | 3 Jul 2019 | 1 Jan 2020 |
| SHABBIR, Hammad | Secretary | 3 Jul 2019 | 1 May 2020 |
| SHABBIR, Hammad | Director | 3 Jul 2019 | 1 May 2020 |
| AHMED, Nevid | Director | 1 May 2020 | 3 Sep 2020 |
| KANAL, Soner | Secretary | 1 May 2020 | 3 Sep 2020 |
| KANAL, Soner | Director | 1 May 2020 | 3 Sep 2020 |
| AHMED, Waqar | Director | 3 Sep 2020 | 31 Dec 2020 |
| KANAL, Soner | Director | 1 Jan 2021 | 1 Apr 2023 |
| SHABBIR, Hammad | Director | 3 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hammad Shabbir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 1 May 2020 |
| Mr Waqar Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 1 May 2020 |
| Mr Nevid Ahmed | Ownership Of Shares 50 To 75 Percent | 1 May 2020 | 3 Sep 2020 |
| Mr Soner Kanal | Ownership Of Shares 50 To 75 Percent | 1 May 2020 | 3 Sep 2020 |
| Mr Soner Kanal | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2021 | 1 Apr 2023 |
| Mr Hammad Shabbir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £1,071 | 0 |
| 31 Jul 2024 | £1,071 | 0 |
| 31 Jul 2023 | £1,071 | 0 |
| 31 Jul 2022 | £1,071 | 0 |
| 31 Jul 2021 | £1,000 | 0 |
| 31 Jul 2020 | - | 0 |