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REXEL UK HOLDINGS LIMITED

Dissolved

Company number 02852274

Liverpool · Incorporated 6 September 1993

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2020

Company history

Previous company names

HAGEMEYER (UK) HOLDINGS LIMITED · 6 September 1993 – 3 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rexel Senate Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

3 funding rounds
11 December 2020
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 May 2023 View
Resolution
Resolution
14 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Resolution
Resolution
18 November 2021 View
Legacy
Insolvency
18 November 2021 View
Legacy
Capital
18 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Auditors Resignation Company
Auditors
18 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date
Annual Return
9 October 2013 View
Accounts With Made Up Date
Accounts
20 September 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Made Up Date
Accounts
24 September 2012 View
Annual Return Company With Made Up Date
Annual Return
29 September 2011 View
Accounts With Made Up Date
Accounts
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Made Up Date
Accounts
25 May 2010 View
Resolution
Resolution
26 March 2010 View
Memorandum Articles
Incorporation
16 January 2010 View
Accounts With Made Up Date
Accounts
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Legacy
Mortgage
1 November 2009 View
Legacy
Mortgage
1 November 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
4 March 2009 View
Certificate Change Of Name Company
Change Of Name
3 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Accounts With Made Up Date
Accounts
31 July 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Legacy
Capital
22 December 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Resolution
Resolution
29 December 2005 View
Resolution
Resolution
29 December 2005 View
Legacy
Capital
29 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Mortgage
23 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Mortgage
23 February 2004 View
Legacy
Mortgage
23 February 2004 View
Legacy
Capital
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Address
1 November 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
23 October 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Capital
14 April 1999 View
Legacy
Capital
30 December 1998 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Capital
2 October 1998 View
Legacy
Address
28 August 1998 View
Legacy
Capital
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
9 October 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Resolution
Resolution
4 October 1994 View
Resolution
Resolution
4 October 1994 View
Resolution
Resolution
4 October 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Accounts
9 May 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Capital
19 December 1993 View
Resolution
Resolution
19 December 1993 View
Resolution
Resolution
19 December 1993 View
Resolution
Resolution
19 December 1993 View
Resolution
Resolution
19 December 1993 View
Legacy
Capital
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Memorandum Articles
Incorporation
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
10 September 1993 View
Incorporation Company
Incorporation
6 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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