RE3 HOLDING LIMITED
Company Number 05663732
Status
Active
Incorporated
December 29, 2005
Entity Type
Ltd
Registered Office
3 Sidings Court
Doncaster
DN4 5NU
82990
Previous Names
INTERCEDE 2102 LIMITED
Ceased on Apr 26, 2006
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RE3 HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05663732, this organization has been active since December 2005. Primarily in the 82990 sector, the business maintains its official headquarters at 3 Sidings Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 17, 2025
Confirmation Statement
Jul 3, 2025
Accounts
Sep 18, 2024
Confirmation Statement
Jul 8, 2024
Officers
Feb 2, 2024
Officers
Feb 2, 2024
Accounts
Oct 2, 2023
Officers
Aug 4, 2023
Officers
Aug 4, 2023
Officers
Jul 11, 2023
Confirmation Statement
Jul 10, 2023
Accounts
Sep 26, 2022
Confirmation Statement
Jul 13, 2022
Persons With Significant Control
Jul 13, 2022
Persons With Significant Control
Jul 12, 2022
Address
Apr 1, 2022
Officers
Feb 16, 2022
Accounts
Sep 14, 2021
Confirmation Statement
Jul 5, 2021
Accounts
Sep 18, 2020
Confirmation Statement
Jul 13, 2020
Officers
Jan 28, 2020
Officers
Oct 18, 2019
Accounts
Sep 17, 2019
Confirmation Statement
Jul 9, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Fcc Recycling (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control as firm
Fcc Pfi Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
11%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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