Re3 Holding LTD

View details as a director

Company type	Private Limited Company, Active
Company Number	05663732
Record last updated	Sunday, February 4, 2024 11:50:16 AM UTC
Official Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Nene Valley There are 55 companies registered at this street
Locality	Nene Valley
Region	Northamptonshire, England
Postal Code	NN47RG
Sector	Other business support service activities n.e.c.

Document Type	Publication date	Download link
Registry	Feb 1, 2024	Appointment of a man as Director and Chief Financial Officer
Registry	Jan 31, 2024	Resignation of one Director (a man)
Registry	Aug 2, 2023	Appointment of a man as Director and Chief Executive Officer
Registry	Aug 1, 2023	Resignation of one Director (a man)
Registry	Jul 4, 2022	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Jul 4, 2022	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 11, 2022	Resignation of one Director (a man)
Registry	Jan 28, 2020	Resignation of one Secretary (a woman)
Registry	Oct 15, 2019	Appointment of a woman as Secretary
Registry	May 17, 2019	Resignation of one Secretary (a man)
Registry	Apr 7, 2016	Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Dec 20, 2012	Appointment of a man as Secretary
Registry	Dec 1, 2009	Two appointments: 2 men
Registry	Aug 1, 2009	Appointment of a man as Finance Director and Director