REAL CLOSE LIMITED
TRANSMITTING HOUSE C/O AQUALONA PRODUCTS GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD AL9 6NE- Active
- Private Limited Company
- Company No. 13179037
- Last Updated: 01 Mar 2024
Company Profile
REAL CLOSE LIMITED was incorporated on Thursday, February 4, 2021 as a Private Limited Company with registered address in HATFIELD. REAL CLOSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 19 days.
| Name | REAL CLOSE LIMITED |
|---|---|
| Company number | 13179037 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSMITTING HOUSE C/O AQUALONA PRODUCTS GREAT NORTH ROAD BROOKMANS PARK HATFIELD AL9 6NE |
|---|---|
| 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 Russell Brin Nationality: British |
Dates: Monday, March 29, 2021 - present
significant influence or control
|
| Mr Miroslaw Prochacki Nationality: Polish |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Peter Leask Nationality: British |
Dates: Thursday, March 25, 2021 - Monday, March 29, 2021
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, February 4, 2021 - Thursday, March 25, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, February 4, 2021 - Thursday, March 25, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REAL CLOSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REAL CLOSE LIMITED | 04 Feb 2021 |