Rexam Property Holdings Limited

Active00327073 Private limited company
Incorporated
22 April 1937 (89 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
100 Capability Green
Luton
LU1 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 May 2026
Resigned Peachey, Richard John as Director
29 May 2026
Appointed Doyle, Elspeth Laura as Director
31 October 2016
Resigned Forrest, Sarah as Director
30 September 2016
Appointed Hocken, Philip James as Director
30 September 2016
Appointed Peachey, Richard John as Director
30 September 2016
Resigned Gibson, David William as Director
30 June 2016
Resigned Drown, Jonathan James William as Director
1 October 2013
Resigned Bull, Stuart Alan as Director
1 October 2013
Appointed Forrest, Sarah as Director
19 September 2006
Appointed Drown, Jonathan James William as Director
19 September 2006
4 January 2000
Appointed Bowmer, Christopher Kenneth John as Director
24 December 1999
Resigned Venner, Philip Jonathan as Director
7 June 1993
Appointed Venner, Philip Jonathan as Director
14 May 1993
Resigned Burke, Catherine Lucy as Director
13 April 1993
Appointed Burke, Catherine Lucy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0296390

Filings 150

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates9 June 2026
4 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 150 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?