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Companies House/Luton/Company profile

REXAM OVERSEAS HOLDINGS LIMITED

Active
00070682·incorporated 1901-06-29

REXAM OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 June 1901 at Companies House (number 00070682; OpenRegistry canonical ID GB-00070682-rexam-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1901-06-29
Registered Address
100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 1 partially satisfied.

Persons with significant control

REXAM OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Rexam Group Holdings Limited (United Kingdom reg. 05355517). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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