PLC Public Limited Company Every UK PLC, from the register

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R.E.A. Holdings PLC

Active 65 years old · 392nd oldest of 4,506 · incorporated in the 1960s

Company number00671099
StatusActive
Incorporated27/09/1960
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800YXL94R94RYG150

Registered office

5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA

Other PLCs registered in London

Online

Website rea.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • R.E.A. SERVICES LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 546 documents on its Companies House record. The most recent accounts were filed on 01/05/2026. Its last confirmation statement or annual return was filed on 02/02/2026.

Filings: share capital23
Filings: resolutions21
Filings: officer changes18
Filings: accounts15
Filings: confirmation statements10
Filings: address changes6

The most recent filings

Resolution filed 25/06/2026
Director resigned 18/06/2026
Director resigned 18/06/2026
Director resigned 18/06/2026
Group accounts 01/05/2026
Confirmation statement 02/02/2026
Director appointed 28/01/2026
Director appointed 28/01/2026
Share capital change 18/11/2025
Share capital change 18/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 14 who have resigned.

R.E.A. SERVICES LIMITED Corporate secretaryappointed
David John Blackett Directorappointed 01/07/2008
Mieke Sjelmiroziandra Djalil Directorappointed 04/07/2022
Carol Elizabeth Gysin Directorappointed 21/02/2017
Grant Roy Lutz Directorappointed 28/01/2026
Luke Michael Devereux Robinow Directorappointed 28/01/2026
Rizal Satar Directorappointed 31/12/2018

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 0 are not yet recorded as satisfied.

Charge over shares (with chargee)
Makassar Participation PLC
Fully satisfied, created 04/06/2002
Trust deed
The Law Debenture Trust Corporation PLC (As Trustee for the Holders from Time to Time of Theconvertible Stock)
Fully satisfied, created 22/05/2002
Letter of set off
The Royal Bank of Scotland PLC
Fully satisfied, created 31/12/1985
Trust deed dated 3/6/83 as amended by supplimental deed dated 30/12/83
The Law Debenture Trust Corporation
Fully satisfied, created 16/01/1984
Letter of set off
The Royal Bank of Scotland PLC
Fully satisfied, created 25/01/1983
Letter of set off
The Royal Bank of Scotland PLC
Fully satisfied, created 13/04/1982

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1W 5PA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 392nd oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)