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RE HOLDINGS LIMITED

Company number 09586609

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2026 CS01 Confirmation statement made on 11 May 2026 with no updates
View PDF Confirmation statement made on 11 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
29 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 46 pages (46 pages)
29 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
12 May 2025 CS01 Confirmation statement made on 11 May 2025 with updates
View PDF Confirmation statement made on 11 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Oct 2024 TM01 Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024
View PDF Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 AP01 Appointment of Mr Rajul Gill as a director on 24 October 2024
View PDF Appointment of Mr Rajul Gill as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
22 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024 CH01 Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024
View PDF Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 CH03 Secretary's details changed for Judith Patricia Ball on 3 April 2023
View PDF Secretary's details changed for Judith Patricia Ball on 3 April 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
24 Aug 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022 TM02 Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022
View PDF Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022 AP03 Appointment of Judith Patricia Ball as a secretary on 22 March 2022
View PDF Appointment of Judith Patricia Ball as a secretary on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022 CH01 Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 27 August 2021
View PDF Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 45,080,100
View PDF Statement of capital following an allotment of shares on 31 December 2021
  • GBP 45,080,100
- link opens in a new window - 3 pages (3 pages)
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)