REKTRON AQ LIMITED
120 NEW CAVENDISH STREET, LONDON W1W 6XX- Active
- Private Limited Company
- Company No. 11268548
- Last Updated: 01 Mar 2024
Company Profile
REKTRON AQ LIMITED was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in LONDON. REKTRON AQ LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 6 years 6 months and 16 days.
| Name | REKTRON AQ LIMITED |
|---|---|
| Company number | 11268548 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 NEW CAVENDISH STREET LONDON W1W 6XX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Swapnil Hiraman Mokashi Nationality: Indian |
Dates: Monday, June 1, 2020 - Thursday, June 16, 2022
significant influence or control
significant influence or control as firm
|
| Callan Partners Limited St. James's Square, SW1Y 4JH |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kerdos Holding Limited Hing Wah Centre, 82-84 To Kwa Wan Road |
Dates: Wednesday, October 31, 2018 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Plutus Partners Limited St James Square, SW1Y 4JH |
Dates: Wednesday, July 11, 2018 - Wednesday, October 31, 2018
right to appoint and remove directors
significant influence or control
|
| Karve Capital Partners Limited Esplanade, JE2 3QA |
Dates: Wednesday, July 11, 2018 - Wednesday, October 31, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Nicholas Robin Thomas Penn Nationality: English |
Dates: Wednesday, March 21, 2018 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (205 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REKTRON AQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REKTRON AQ LIMITED | 21 Mar 2018 |
| REKTRON LIMITED | 20 Jan 2023 |
| REKTRON AQ PLC | 28 Mar 2023 |