REMEDCOUK HOLDING LIMITED

Key Data

Status

Active

Company No.

13084316

Incorporation date

16/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

27/04/2026

Registration of charge 130843160005, created on 2026-04-22

View PDF (20 pages)

09/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

01/04/2026

Replacement Filing for the appointment of Mr James Benjamin Lee as a director

View PDF (3 pages)

27/08/2025

Director's details changed for Ms Rebekah Antonia Cresswell on 2025-08-27

View PDF (2 pages)

27/08/2025

Secretary's details changed for Mr David James Hall on 2025-08-27

View PDF (1 pages)

17/07/2025

Registered office address changed from Priory Group 80 Hammersmith Road London W14 8UD United Kingdom to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17

View PDF (1 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

03/06/2024

Appointment of Philipp Henning Schulte-Noelle as a director on 2024-05-24

View PDF (2 pages)

02/06/2024

Termination of appointment of Andre Michael Schmidt as a director on 2024-05-24

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

01/05/2023

Second filing for the appointment of Dr André Michael Schmidt as a director

View PDF (3 pages)

15/01/2023

Second filing for the appointment of James Benjamin Lee as a director

View PDF (3 pages)

04/01/2023

Appointment of Mr David James Hall as a secretary on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

04/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Priory Group 80 Hammersmith Road London W14 8UD on 2023-01-04

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Dr Andre Michael Schmidt as a director on 2023-01-01

View PDF (3 pages)

04/01/2023

Appointment of Rebekah Antonia Cresswell as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Arun Vivek as a director on 2023-01-01

View PDF (1 pages)

04/01/2023

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of James Benjamin Lee as a director on 2023-01-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	16/12/2020 - 01/01/2023	1977
Vivek, Arun	Director	16/12/2020 - 01/01/2023	80
Adriaanse, Wenda Margaretha	Director	16/12/2020 - 01/01/2023	335
Lee, James Benjamin	Director	01/01/2023 - Present	1
Hall, David James	Secretary	01/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About REMEDCOUK HOLDING LIMITED

REMEDCOUK HOLDING LIMITED is an(a) Active company incorporated on 16/12/2020 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 4 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 REMEDCOUK HOLDING LIMITED?

REMEDCOUK HOLDING LIMITED is currently Active. It was registered on 16/12/2020 .

Where is REMEDCOUK HOLDING LIMITED located?

REMEDCOUK HOLDING LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does REMEDCOUK HOLDING LIMITED do?

REMEDCOUK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REMEDCOUK HOLDING LIMITED?

The latest filing was on 27/04/2026: Registration of charge 130843160005, created on 2026-04-22.