RE (Soe) Limited

Active02330299 Private limited company
Incorporated
21 December 1988 (37 years)
Previously known as
Spearhead Offshore Europe Limited (until 17 February 2016)
Spearhead (Offshore Europe) Limited (until 25 August 1989)
Industry
Activities of exhibition and fair organisers (82301)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Gateway House
28 The Quadrant
Richmond
TW9 1DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
25 January 2024
Resigned Kimber, Michael William as Director
31 January 2021
Resigned Bowden, Alexander David Stuart as Director
1 January 2021
Appointed Kelly, Piers Jonathan as Director
1 January 2021
Appointed Kimber, Michael William as Director
1 January 2021
Appointed Crosnier, Corinne Jeanne Claudine as Director
31 December 2020
Resigned Johnson, Darren Geoffrey as Director
1 October 2020
Resigned Mortimore, Richard John Norman as Director
1 April 2020
Appointed Re Secretaries Limited as Corporate Secretary
1 April 2020
Resigned Poole, Jacqueline Mary as Secretary
30 November 2017
Appointed Tiley-Hill, Michele Ruth as Director
30 November 2017
Resigned Rees, Robert Christopher as Director
30 November 2017
Appointed Johnson, Darren Geoffrey as Director
17 July 2017
Resigned Cunningham, Corinne Lisa as Director
31 March 2016
Resigned Fowles, Andrew Timothy as Director
31 December 2015
Resigned Rusbridge, Michael John as Director
2 December 2013
Appointed Bowden, Alexander David Stuart as Director
2 December 2013
Appointed Mortimore, Richard John Norman as Director
8 July 2013
Resigned Fowles, Andrew Timothy as Director
30 June 2013
Resigned Forster, Peter Nicholas as Director
28 June 2013
Appointed Rusbridge, Michael John as Director
28 June 2013
Appointed Fowles, Andrew Timothy as Director
28 June 2013
Appointed Fowles, Andrew Timothy as Director
6 November 2008
Resigned Tadman, Justin Nicholas James as Director
7 March 2008
Appointed Tadman, Justin Nicholas James as Director
6 June 2007
Appointed Cunningham, Corinne Lisa as Director
31 May 2007
Appointed Poole, Jacqueline Mary as Secretary
30 April 2007
Resigned King, Suzanne Jane as Secretary
30 April 2007
Resigned King, Suzanne Jane as Director
4 January 2006
Resigned Munton, Robert David as Director
2 September 2003
Appointed Forster, Peter Nicholas as Director
2 September 2003
Appointed Rees, Robert Christopher as Director
2 September 2003
Appointed King, Suzanne Jane as Director
2 September 2003
Appointed King, Suzanne Jane as Secretary
2 September 2003
Resigned Marke, Christopher Philip Levelis as Secretary
1 October 2002
26 June 2000
Appointed Munton, Robert David as Director
26 June 2000
Resigned Stott, David Charles Chapman 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
Limited By Shares
Reg. no. 00678540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
20 June 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
Show all recent filings

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