RE CAPITAL HOLDINGS LTD
7TH FLOOR, 105 STRAND, LONDON WC2R 0AA- Active
- Private Limited Company
- Company No. 12922405
- Last Updated: 01 Mar 2024
Company Profile
RE CAPITAL HOLDINGS LTD was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LONDON. RE CAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 12 days.
| Name | RE CAPITAL HOLDINGS LTD |
|---|---|
| Company number | 12922405 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 105 STRAND LONDON WC2R 0AA |
|---|---|
| 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 Newman George Leech Nationality: Swiss |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Newman George Leech Nationality: Swiss |
Dates: Thursday, December 7, 2023 - Thursday, December 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Clifford Young Warren Nationality: South African |
Dates: Monday, February 1, 2021 - Friday, May 27, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RE CAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RE CAPITAL HOLDINGS LTD | 02 Oct 2020 |
| RE CAPITAL (UK) LTD | 13 Jan 2021 |