Filing status
- Last accounts
- 30 June 2024
- Last conf. stmt
- 21 April 2025
R&E Holdings Limited
- Incorporated
- 21 April 1997
- Industry
- Manufacture of other plastic products (22290)
- Directors at dissolution
- Owners at dissolution
- Polysource Holdings Group Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Emerald WayStone Business ParkStoneST15 0SR
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2011
British
Born February 1971 (55)
Director · Appointed 17 February 2011
British
Born April 1968 (58)
Secretary · Appointed 17 April 2009
British
Officer history (8 former)
18 June 2012
Resigned Barclay, Andrew Conway as Director
17 February 2012
17 February 2011
17 February 2011
17 February 2011
Appointed Barclay, Andrew Conway as Director
17 April 2009
17 April 2009
1 May 2006
30 April 2006
30 April 2006
22 December 2000
10 June 1997
10 June 1997
10 June 1997
10 June 1997
10 June 1997
10 June 1997
21 April 1997
21 April 1997
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Polysource Holdings Group Limited
Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 2 April 2026 | Application to strike the company off the register | |||
| 19 August 2025 | Satisfaction of a charge in full | |||
| 4 July 2025 | Share capital filing |
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