THE REC CO. CENTRAL SERVICES LIMITED
33 SOHO SQUARE, LONDON W1D 3QU- Active
- Private Limited Company
- Company No. 12449440
- Last Updated: 01 Mar 2024
Company Profile
THE REC CO. CENTRAL SERVICES LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in LONDON. THE REC CO. CENTRAL SERVICES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 5 years and 18 days.
| Name | THE REC CO. CENTRAL SERVICES LIMITED |
|---|---|
| Company number | 12449440 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 SOHO SQUARE LONDON W1D 3QU |
|---|---|
| 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 |
|---|---|
| Twenty20 Capital Bidco1 Limited Soho Square, W1D 3QU |
Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE REC CO. CENTRAL SERVICES LIMITED | 07 Feb 2020 |
| 2020 J LIMITED | 10 Mar 2020 |
| CORDANT CENTRAL SERVICES LIMITED | 24 Nov 2022 |