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RE CAPITAL HOLDINGS LTD - 7th Floor 105 Strand, London, WC2R 0AA, England, United Kingdom
Company Information
- Company registration number
- 12922405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 105 Strand
- London
- WC2R 0AA
- England 7th Floor 105 Strand, London, WC2R 0AA, England UK
Management
- Managing Directors
- LEECH, Newman George
- GASKELL, Sean
- HEZELOT, Olivier
- SHOU, Theodore Qi
- WREFORD, Anthony William
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-02
- Age Of Company 2020-10-02 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RE CAPITAL (UK) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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RE CAPITAL HOLDINGS LTD Company Description
- RE CAPITAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12922405. Its current trading status is "live". It was registered 2020-10-02. It was previously called RE CAPITAL (UK) LTD. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor 105 Strand .
Get RE CAPITAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Re Capital Holdings Ltd - 7th Floor 105 Strand, London, WC2R 0AA, England, United Kingdom
- 2020-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-01-31) - PSC09
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-12-13) - PSC07
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capital-allotment-shares (2023-02-22) - SH01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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resolution (2023-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-13) - CS01
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memorandum-articles (2023-08-07) - MA
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-12-08) - PSC09
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-27) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2023-12-13) - PSC08
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notification-of-a-person-with-significant-control (2023-12-08) - PSC01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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capital-allotment-shares (2022-10-21) - SH01
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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capital-allotment-shares (2022-09-20) - SH01
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notification-of-a-person-with-significant-control-statement (2022-08-24) - PSC08
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
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capital-allotment-shares (2022-01-19) - SH01
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change-person-director-company-with-change-date (2022-01-19) - CH01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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cessation-of-a-person-with-significant-control (2022-08-24) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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memorandum-articles (2021-06-20) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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change-account-reference-date-company-current-extended (2021-01-20) - AA01
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resolution (2021-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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capital-allotment-shares (2021-02-09) - SH01
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notification-of-a-person-with-significant-control (2021-02-10) - PSC01
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resolution (2021-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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confirmation-statement-with-updates (2021-10-01) - CS01
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change-person-director-company-with-change-date (2021-12-02) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-10) - PSC09
keyboard_arrow_right 2020
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incorporation-company (2020-10-02) - NEWINC