Rema Tip Top Holdings UK Limited

Active06750854 Private limited company
Incorporated
17 November 2008 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Westland Square
Westland Square
Leeds
LS11 5XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rayment, Victoria
Secretary · Appointed 28 March 2022
Director · Appointed 28 March 2022
British
Born December 1973 (52)
Officer history (4 former)
30 June 2026
Resigned Insley, Mark Brian as Director
28 March 2022
Appointed Rayment, Victoria as Secretary
28 March 2022
Appointed Rayment, Victoria as Director
28 March 2022
Resigned Mangham, Garry as Director
28 March 2022
Resigned Mangham, Garry as Secretary
22 February 2017
Appointed Mangham, Garry as Director
17 November 2008
Appointed Round, Jonathon Charles as Director
17 November 2008
Resigned Round, Jonathon Charles as Director
17 November 2008
Appointed Mangham, Garry as Secretary
17 November 2008
Appointed Insley, Mark Brian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 21

Companies where Rema Tip Top Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
17 November 2016
Ceased Stahlgruber Otto Gruber AG — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
30 June 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates3 May 2026
12 September 2025Group of companies' accounts31 December 2024
7 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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