REXAM OVERSEAS HOLDINGS LIMITED
100 CAPABILITY GREEN, LUTON LU1 3LG- Active
- Private Limited Company
- Company No. 00070682
- Last Updated: 01 Mar 2024
Company Profile
REXAM OVERSEAS HOLDINGS LIMITED was incorporated on Saturday, June 29, 1901 as a Private Limited Company with registered address in LUTON. REXAM OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 123 years 4 months and 9 days.
| Name | REXAM OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00070682 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1901 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CAPABILITY GREEN LUTON LU1 3LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rexam Group Holdings Limited LU1 3LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REXAM OVERSEAS HOLDINGS LIMITED | 29 Jun 1901 |