RECENTIA HOLDING LTD
21 ELTHIRON ROAD, LONDON SW6 4BN- Active
- Private Limited Company
- Company No. 11301316
- Last Updated: 01 Mar 2024
Company Profile
RECENTIA HOLDING LTD was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in LONDON. RECENTIA HOLDING LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 7 months and 7 days.
| Name | RECENTIA HOLDING LTD |
|---|---|
| Company number | 11301316 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ELTHIRON ROAD LONDON SW6 4BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs. Stephanie Pehl Capuano Nationality: British |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RECENTIA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RECENTIA HOLDING LTD | 10 Apr 2018 |