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Record Sure Holdings Limited LONDON

Founded in 2017, Record Sure Holdings, classified under reg no. 10681501 is an active company. Currently registered at 6th Floor EC3R 6EN, London the company has been in the business for seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Joel N., Simon W. and Joanne S.. Of them, Simon W., Joanne S. have been with the company the longest, being appointed on 21 March 2017 and Joel N. has been with the company for the least time - from 31 October 2018. As of 24 April 2024, there were 6 ex directors - Laura C., Michael P. and others listed below. There were no ex secretaries.

Record Sure Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681501
Date of Incorporation Tue, 21st Mar 2017
Industry Dormant Company
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Joel N.

Position: Director

Appointed: 31 October 2018

Simon W.

Position: Director

Appointed: 21 March 2017

Joanne S.

Position: Director

Appointed: 21 March 2017

Laura C.

Position: Director

Appointed: 19 February 2020

Resigned: 25 January 2022

Michael P.

Position: Director

Appointed: 21 May 2018

Resigned: 31 July 2020

Jane V.

Position: Director

Appointed: 26 July 2017

Resigned: 20 February 2020

Paul L.

Position: Director

Appointed: 26 July 2017

Resigned: 31 July 2020

Gillian N.

Position: Director

Appointed: 21 March 2017

Resigned: 26 July 2017

John E.

Position: Director

Appointed: 21 March 2017

Resigned: 26 July 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Joanne Lesley S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Bgf Nominees Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Joanne Lesley S.

Notified on 21 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bgf Nominees Limited

13-15 York Buildings, London, WC2N 6JU, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10007355
Notified on 31 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 18th, January 2024 		Free Download (6 pages)

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