RE CAPITAL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
RE CAPITAL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RE CAPITAL HOLDINGS LTD was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RE CAPITAL HOLDINGS LTD was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RE CAPITAL HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
WC2R 0AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RE CAPITAL (UK) LTD (until 13/01/2021)
RE CAPITAL (UK) LTD (until 13/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 2022-02-03 | CURRENT |
MR THEODORE QI SHOU | May 1981 | Chinese | Director | 2021-05-27 | CURRENT |
MR NEWMAN GEORGE LEECH | Sep 1968 | South African | Director | 2020-10-02 | CURRENT |
MR OLIVIER HEZELOT | Jan 1981 | French | Director | 2021-05-27 | CURRENT |
MR SEAN GASKELL | Jan 1975 | British | Director | 2021-05-27 | CURRENT |
MR CLIFFORD YOUNG WARREN | Apr 1942 | South African | Director | 2021-05-27 UNTIL 2022-01-12 | RESIGNED |
MR DEVON ROSS OLANDER | Dec 1985 | South African | Director | 2021-05-27 UNTIL 2022-11-30 | RESIGNED |
MR MICHAEL PHILIP ADAM HALDANE | Jul 1969 | South African | Director | 2022-11-30 UNTIL 2023-10-30 | RESIGNED |
MR CONRAD AUSTIN AMM | Feb 1970 | South African | Director | 2021-05-27 UNTIL 2022-03-25 | RESIGNED |
MR SIMON ALEXANDER BANKS | May 1979 | British | Director | 2021-05-27 UNTIL 2022-11-24 | RESIGNED |
MR JOSHUA CLAUDE WARREN | Feb 1996 | South African | Director | 2021-09-28 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clifford Young Warren | 2021-02-01 - 2022-05-27 | 4/1942 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 724 Cash 5,355,595 equity |