Rema Tip Top Holdings Uk Limited. net worth, address, company information. Free

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Rema Tip Top Holdings Uk Limited (registration number 06750854) is a private limited company incorporated on 2008-11-17. The company was registered at Rema Tip Top Uk Limited, Westland Square, Leeds LS11 5XS. Rema Tip Top Holdings Uk Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Rema Tip Top Holdings Uk Limited
Number	06750854
Date of Incorporation:	2008/11/17
End of financial year:	31 December
Address:	Rema Tip Top Uk Limited, Westland Square, Leeds, LS11 5XS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Victoria R. (in the company from 28 March 2022), Mark I. (appointment date: 17 November 2008). 1 secretary is also there: Victoria R. (appointed on 28 March 2022). The official register lists 1 person of significant control - Stahlgruber Otto Gruber Ag, a firm which can be found at Gruber Strasse 65. The corporate PSC has substantial control or influence.

Directors

People with significant control

Stahlgruber Otto Gruber Ag

6 April 2016 - 17 November 2016

Address	Stahlgruber Gruber Strasse 65, Poing, Germany
Legal authority	German Company Law
Legal form	Limited Company
Country registered	Germany
Place registered	Munich Commercial Register
Registration number	B 171253
Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 2nd, September 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 2nd, September 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates May 5, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates May 5, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 28, 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 28, 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 28, 2022 new director was appointed. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 28, 2022) of a secretary filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates May 5, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 21st, August 2020 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates May 5, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates May 5, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates May 5, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates May 5, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 28, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On February 22, 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 17, 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 24, 2014: 1000000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 23rd, June 2014 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, June 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 18, 2013: 1000000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (24 pages)
(CH01) On March 1, 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (3 pages)
(CH03) On March 1, 2013 secretary's details were changed filed on: 13th, March 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 22nd, November 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 20th, December 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2010 filed on: 24th, November 2010 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to November 30, 2009 (was December 31, 2009). filed on: 19th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2009 filed on: 30th, November 2009 \| annual return	Free Download (14 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, February 2009 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 22/12/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 22nd, December 2008 \| address	Free Download (1 page)
(288a) On December 10, 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288a) On December 10, 2008 Secretary appointed filed on: 10th, December 2008 \| officers	Free Download (3 pages)
(288b) On December 10, 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, November 2008 \| incorporation	Free Download (13 pages)

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