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 4 years old firm was incorporated on 2017-03-21 and is classified as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in this enterprise: Laura C. (appointed on 19 February 2020), Joel N. (appointed on 31 October 2018), Simon W. (appointed on 21 March 2017).
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
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 2022-04-03. The most current confirmation statement was sent on 2021-03-20. The date for a subsequent annual accounts filing is 31 March 2023. Previous accounts filing was filed for the time period up to 30 June 2021.

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
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 6th, May 2021 | accounts
Free Download (7 pages)

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