Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
R.E.A. Holdings PLC
- Incorporated
- 27 September 1960 (66 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Grant Roy LutzLuke Michael Devereux RobinowMieke Sjelmiroziandra Djalil
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor North Tennyson House159-165 Great Portland StreetLondonW1W 5PA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Lutz, Grant Roy
Director · Appointed 28 January 2026
German
Born January 1967 (59)
Robinow, Luke Michael Devereux
Director · Appointed 28 January 2026
British
Born August 1984 (42)
Djalil, Mieke Sjelmiroziandra
Director · Appointed 4 July 2022
Indonesian
Born August 1957 (69)
Satar, Rizal
Director · Appointed 31 December 2018
Indonesian
Born May 1957 (69)
Director · Appointed 21 February 2017
British
Born October 1957 (69)
Blackett, David John, Mr.
Director · Appointed 1 July 2008
British
Born August 1950 (76)
Officer history (14 former)
10 June 2026
10 June 2026
10 June 2026
Resigned St Clair-George, Michael Anthony as Director
28 January 2026
Appointed Robinow, Luke Michael Devereux as Director
28 January 2026
Appointed Lutz, Grant Roy as Director
4 July 2022
Appointed Djalil, Mieke Sjelmiroziandra as Director
31 December 2021
Resigned Chia, Irene as Director
31 December 2018
Appointed Satar, Rizal as Director
21 February 2017
20 February 2017
Resigned Parry, Mark as Director
24 October 2016
Appointed St Clair-George, Michael Anthony as Director
6 June 2016
1 January 2013
Appointed Chia, Irene as Director
1 January 2013
Appointed Parry, Mark as Director
31 December 2012
Resigned Lim, Chan Lok as Director
31 December 2012
31 December 2012
31 December 2012
1 July 2008
Appointed Blackett, David John, Mr. as Director
21 September 2006
27 August 2002
Appointed Lim, Chan Lok as Director
31 December 2001
31 December 1998
30 June 1998
1 July 1997
31 December 1994
Holdings 4
Companies where R.E.A. Holdings PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Resolutions | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Group of companies' accounts | 31 December 2025 |
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