Herrera Recato Ltd is a private limited company located at 7 Beaufort Place, Bray, Maidenhead SL6 2BS. This 6 months-old company, incorporated on 2023-11-24 is run by 2 directors and 1 secretary.
Director Glacy R., appointed on 24 November 2023. Director Sam T., appointed on 24 November 2023.
Changing the topic to secretaries, we can mention: Rachel R., appointed on 24 November 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC: 46150).
| Office Address | 7 Beaufort Place |
| Office Address2 | Bray |
| Town | Maidenhead |
| Post code | SL6 2BS |
| Country of origin | United Kingdom |
| Registration Number | 15306489 |
| Date of Incorporation | Fri, 24th Nov 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| End of financial Year | 30th November |
| Company age | 6 months |
| Account next due date | Sun, 24th Aug 2025 (452 days left) |
| Return next due date | Sat, 7th Dec 2024 (192 days left) |
Position: Secretary
Appointed: 24 November 2023
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 24 November 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Sam T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Glacy R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sam T.
| Notified on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glacy R.
| Notified on | 24 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 24th, November 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
15000.00 GBP is the capital in company's statement on 2023/11/24 |
capital |
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