REMEDIUM HOLDINGS LIMITED
FLOORS 6 & 7, 3, MOORGATE PLACE, LONDON EC2R 6EA- Active
- Private Limited Company
- Company No. 12860993
- Last Updated: 01 Mar 2024
Company Profile
REMEDIUM HOLDINGS LIMITED was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in LONDON. REMEDIUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 16 days.
| Name | REMEDIUM HOLDINGS LIMITED |
|---|---|
| Company number | 12860993 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOORS 6 & 7 3, MOORGATE PLACE LONDON EC2R 6EA |
|---|---|
| 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 |
|---|---|
| M3 Medical Holdings Ltd Park Drive, Milton, OX14 4RY |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| David Anthony Green Nationality: British |
Dates: Monday, September 7, 2020 - Wednesday, November 30, 2022
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REMEDIUM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REMEDIUM HOLDINGS LIMITED | 07 Sep 2020 |