Remet Real Estate Holding UK Ltd

Active12907821 Private limited company
Incorporated
28 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Paraszczak
John Paul Paraszczak
Owned by
Remet Real Estate Holding Company, L.L.C.
Accounts type
Small
Region
South East
Address
44 Riverside Ii
Sir Thomas Longley Road
Rochester
ME2 4DP

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
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Paraszczak, John
Director · Appointed 28 September 2020
American
Born November 1949
Paraszczak, John Paul
Director · Appointed 28 September 2020
American
Born July 1980 (46)
Officer history (2 former)
31 December 2024
Resigned Rogers, Philipa as Secretary
31 December 2024
Resigned Rogers, Philipa as Director
28 September 2020
Appointed Paraszczak, John as Director
28 September 2020
Appointed Paraszczak, John Paul as Director
28 September 2020
Appointed Rogers, Philipa as Secretary
28 September 2020
Appointed Rogers, Philipa as Director

Ownership 2 active

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

John Paraszczak
Individual · Notified 28 September 2020
Right to appoint and remove directors (as a firm)
Has significant influence or control
American
Born November 1949
Remet Real Estate Holding Company, L.L.C.
Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4278966

Holdings 2

Companies where Remet Real Estate Holding UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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