REMEDIUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REMEDIUM HOLDINGS LIMITED
COMPANY NUMBER
12860993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2020
(4 years and 3 months old)
WEBSITE
remediumpartners.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6EA
Telephone: 02039079000
TPS: No
1st Floor
20 Northdown Street
London
N1 9BG
Telephone: 39079000
Floors 6 & 7 3, Moorgate Place
London
EC2R 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 12/02/2024 | David Anthony Green (918135858) has left the board |
Credit Risk Overview
Want to learn more about REMEDIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMEDIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMEDIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Jun 1966 |
Resigned | Director |
Current: 9 Past: 22 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1989 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 12/02/2024 | David Anthony Green (918135858) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Akihiko Tomaru (930287751) Appointed |
| 05/12/2022 | New Board Member Akihiko Tomaru (930287505) Appointed |
| 05/12/2022 | New Board Member Anton Richter (924287172) Appointed |
| 05/12/2022 | Robert Mark Dreyfuss (907697668) has left the board |
| 05/12/2022 | Zoe Deborah Harris (927718969) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 12/10/2020 | David Anthony Green (927388709) has left the board |
| 12/10/2020 | New Board Member David Anthony Green (918135858) Appointed |
| 09/10/2020 | New Board Member Robert Mark Dreyfuss (907697668) Appointed |
| 09/10/2020 | Robert Mark Dreyfuss (927477236) has left the board |
| 02/10/2020 | New Board Member Robert Mark Dreyfuss (927477236) Appointed |
| 19/01/1970 | New Company Secretary Zoe Deborah Harris (927718969) Appointed |
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