Recognition Holdings Limited is a private limited company that can be found at 9 Glovers Close, Hertford SG13 8DT. Incorporated on 2020-03-26, this 4-year-old company is run by 2 directors.
Director James G., appointed on 26 March 2020. Director Marketa G., appointed on 26 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 9 Glovers Close |
| Town | Hertford |
| Post code | SG13 8DT |
| Country of origin | United Kingdom |
| Registration Number | 12535597 |
| Date of Incorporation | Thu, 26th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 26 March 2020
Position: Director
Appointed: 26 March 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is James G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Marketa G. This PSC owns 25-50% shares and has 25-50% voting rights.
James G.
| Notified on | 26 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marketa G.
| Notified on | 26 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 200 200 | 317 378 | 408 510 |
| Net Assets Liabilities | 200 200 | 234 884 | 269 567 |
| Other Debtors | 200 | 47 633 | 242 443 |
| Other | |||
| Amounts Owed By Related Parties | 200 000 | 269 745 | 166 067 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 82 494 | 138 943 | |
| Dividend Per Share Interim | 818 | ||
| Number Shares Issued Fully Paid | 200 | 200 | 200 |
| Other Creditors | 82 494 | 138 943 | |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-22 filed on: 4th, July 2023 |
confirmation statement | Free Download (5 pages) |
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