OpenCompanies

Real Express Holdings Ltd

Company number
13414446
Status
Active
Type
Private Limited Company
Incorporated
21 May 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Sloane & Co Office 015
30 Great Guildford Street
Borough
SE1 0HS

Officers

NameRoleAppointedResigned
DE MORAES, Juliano Director 21 May 2021 1 Jun 2023
DE SOUSA, Rogerio Alves Director 1 Jun 2023
BARBOSA, Mauricio Pinheiro Director 1 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Juliano De Moraes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2021 22 May 2023
Mr Eucles Barbosa Dias Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Aug 2021 22 May 2023
Mdrn Holdings Limited Ownership Of Shares 75 To 100 Percent 22 May 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant -£122,855 £101 2
31 May 2024 Dormant -£122,855 £101 2
31 May 2023 -£122,855 £101 1
31 May 2022 -£122,855 £101 1

Connections

Owned by

Real Express Holdings Ltd → Mdrn Holdings Limited

Companies at the same address

Data