Gilbert Rec Ltd., Takeley
Gilbert Rec Ltd. is a private limited company. Previously, it was named Hojona Holdings Limited (changed on 2023-06-19). Situated at The Stansted Centre, Parsonage Road, Takeley CM22 6PU, the aforementioned 7 years old business was incorporated on 2017-04-24 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "other activities of employment placement agencies" (SIC code: 78109).1 director can be found in this firm: Mohammed M. (appointed on 01 December 2023).
| About | |
|---|---|
| Name: Gilbert Rec Ltd. | |
| Number: 10736695 | |
| Incorporation date: 2017-04-24 | |
| End of financial year: 31 March |
| Address: |
The Stansted Centre Parsonage Road Takeley CM22 6PU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Ipe Ventures Limited
20 September 2018
| Address | 4th Floor 73 New Bond Street, London, W1S 1RS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10571215 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
5 January 2021 - 9 June 2023
| Nature of control: |
25-50% shares |
Muhammed I.
24 April 2017 - 20 September 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 313,361 | 258,403 | 675,410 | 855,648 | 1,120,510 |
| Total Assets Less Current Liabilities | -9,178 | -11,976 | -19,183 | -37,288 | 1,018,007 | 1,036,268 |
The due date for Gilbert Rec Ltd. confirmation statement filing is 2024-01-19. The most recent confirmation statement was submitted on 2023-01-05. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Ipe Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Bond Street, W1S 1RS London. Simon B. that has 1/2 or less of shares.
Company filing
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Address
Change of name
Confirmation statement
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Incorporation
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Officers
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from The Stansted Centre Parsonage Road Takeley Essex CM22 6PU on Thu, 21st Mar 2024 to Black Sea House 72 Wilson Street London EC2A 2DH filed on: 21st, March 2024 | address |
Free Download
(1 page)
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