Record Sure Holdings Limited, London
Record Sure Holdings Limited is a private limited company. Located at 6Th Floor, 10 Lower Thames Street, London EC3R 6EN, the aforementioned 7 years old firm was incorporated on 2017-03-21 and is classified as "dormant company" (Standard Industrial Classification: 99999).3 directors can be found in this enterprise: Joel N. (appointed on 31 October 2018), Simon W. (appointed on 21 March 2017), Joanne S. (appointed on 21 March 2017).
| About | |
|---|---|
| Name: Record Sure Holdings Limited | |
| Number: 10681501 | |
| Incorporation date: 2017-03-21 | |
| End of financial year: 30 June |
| Address: |
6th Floor 10 Lower Thames Street London EC3R 6EN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Joanne Lesley S.
21 March 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bgf Nominees Limited
31 May 2017
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10007355 |
| Nature of control: |
25-50% shares |
The deadline for Record Sure Holdings Limited confirmation statement filing is 2024-04-03. The most current confirmation statement was sent on 2023-03-20. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: Joanne Lesley S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bgf Nominees Limited has 1/2 or less of shares. This corporate PSC is located at York Buildings, WC2N 6JU London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, January 2024 | accounts |
Free Download
(6 pages)
|
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