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All Information about:

                        
Name

RE3 Holding Limited

Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
VAT ID no VAT ID available
Company No. 05663732 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Intercede 2102 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fcc Recycling (Uk) Limited Status: Active Notified: 04/07/2022 Companies House Number: 02674166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Fcc Pfi Holdings Limited Status: Ceased Notified: 07/04/2016 Ceased: 04/07/2022 Companies House Number: 05567306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Orts-Llopis, Vicente Federico White Rose Way, Doncaster, England Status: Ceased Notified: 01/08/2009 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag RE3 LTD Status: Active Notified: 07/04/2016 Companies House Number: 05663734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control