RE:SHAPE HOLDCO LTD

Key Data

Status

Active

Company No.

14875609

Incorporation date

17/05/2023

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/05/2023)

05/12/2025

Change of details for Mr Charlie Gayner as a person with significant control on 2025-11-19

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Charlie Gayner on 2025-11-19

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

19/05/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

01/11/2024

Director's details changed for Mr Charlie Gayner on 2024-10-21

View PDF (2 pages)

01/11/2024

Director's details changed for Mr Jermaine Leroy Thomas Browne on 2024-10-21

View PDF (2 pages)

01/11/2024

Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS United Kingdom to 9 Bentinck Street London W1U 2EL on 2024-11-01

View PDF (1 pages)

01/11/2024

Change of details for Mr Jermaine Leroy Thomas Browne as a person with significant control on 2024-10-21

View PDF (2 pages)

01/11/2024

Change of details for Mr Charlie Gayner as a person with significant control on 2024-10-21

View PDF (2 pages)

01/11/2024

Change of details for Re:Shape Living Group Llp as a person with significant control on 2024-10-21

View PDF (2 pages)

17/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2024

Change of details for Mr Charlie Gayner as a person with significant control on 2024-05-16

View PDF (2 pages)

14/08/2024

Registered office address changed from 69 the Studio the Avenue Turnham Green, Ealing London W4 1HJ United Kingdom to 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS on 2024-08-14

View PDF (1 pages)

14/08/2024

Change of details for Mr Jermaine Leroy Thomas Browne as a person with significant control on 2024-05-16

View PDF (2 pages)

14/08/2024

Director's details changed for Mr Charlie Gayner on 2024-05-16

View PDF (2 pages)

14/08/2024

Change of details for Mr Charlie Gayner as a person with significant control on 2024-05-16

View PDF (2 pages)

14/08/2024

Change of details for Re:Shape Living Group Llp as a person with significant control on 2024-05-16

View PDF (2 pages)

14/08/2024

Director's details changed for Mr Charlie Gayner on 2024-05-16

View PDF (2 pages)

14/08/2024

Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS United Kingdom to 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS on 2024-08-14

View PDF (1 pages)

14/08/2024

Director's details changed for Mr Jermaine Leroy Thomas Browne on 2024-05-16

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2024

Next confirmation date

16/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RE:SHAPE HOLDCO LTD

RE:SHAPE HOLDCO LTD is an(a) Active company incorporated on 17/05/2023 with the registered office located at 9 Bentinck Street, London W1U 2EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RE:SHAPE HOLDCO LTD?

RE:SHAPE HOLDCO LTD is currently Active. It was registered on 17/05/2023 .

Where is RE:SHAPE HOLDCO LTD located?

RE:SHAPE HOLDCO LTD is registered at 9 Bentinck Street, London W1U 2EL.

What does RE:SHAPE HOLDCO LTD do?

RE:SHAPE HOLDCO LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for RE:SHAPE HOLDCO LTD?

The latest filing was on 05/12/2025: Change of details for Mr Charlie Gayner as a person with significant control on 2025-11-19.