REX GROUP HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

REX GROUP HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
REX GROUP HOLDINGS LIMITED was incorporated 24 years ago on 13/10/2000 and has the registered number: 04090031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REX GROUP HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

APT 5, LYNDHURST GARDENS
SHEFFIELD
S11 9BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MALCOLM TURNER Aug 1980 British Director 2024-07-24 CURRENT
PATRICIA ANNE TURNER Mar 1943 British Director 2011-03-18 CURRENT
GODFREY MALCOLM TURNER Apr 1952 British Director 2000-10-13 CURRENT
APRIL ALLEN British Secretary 2006-09-29 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-10-13 UNTIL 2000-10-13 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-10-13 UNTIL 2000-10-13 RESIGNED
CHRISTINE ANN PREECE British Secretary 2000-10-13 UNTIL 2006-09-29 RESIGNED
CHRISTINE ANN PREECE British Director 2000-10-13 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Malcolm Turner 2016-04-06 8/1980 Sheffield   Ownership of shares 25 to 50 percent
Mr Godfrey Malcolm Turner 2016-04-06 4/1952 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REX GROUP CONTRACTS LTD SOUTH YORKSHIRE ... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
G.M. TURNER PROPERTIES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
REX GROUP SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PRESTIGE PRIMEURS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
REX ELECTRICAL SERVICES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 43210 - Electrical installation
REX MOTOR SERVICES LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
LYNDHURST GARDENS MC LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
REX_GROUP_HOLDINGS_LIMITE - Accounts 2024-08-16 31-12-2023 £539,005 Cash £853,194 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2023-09-02 31-12-2022 £533,188 Cash £815,464 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2022-08-19 31-12-2021 £480,441 Cash £789,288 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2021-09-25 31-12-2020 £281,119 Cash £718,966 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2020-10-09 31-12-2019 £127,502 Cash £658,174 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2019-08-21 31-12-2018 £214,843 Cash £551,501 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2018-09-06 31-12-2017 £56,088 Cash £569,797 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2017-08-25 31-12-2016 £64,636 Cash
REX_GROUP_HOLDINGS_LIMITE - Accounts 2016-09-15 31-12-2015 £72,112 Cash £646,699 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2015-09-30 31-12-2014 £6,135 Cash £683,135 equity
REX_GROUP_HOLDINGS_LIMITE - Accounts 2014-09-25 31-12-2013 £212,505 Cash £685,601 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.M. TURNER PROPERTIES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CLUBLEASE PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 56301 - Licensed clubs
LYNDHURST GARDENS MC LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
SMASHING UK LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
SNF HOLDINGS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
STEEL MOTORS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles