Recprosolutions Holdings Limited SOUTHAMPTON


Recprosolutions Holdings Limited is a private limited company located at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-30, this 4-year-old company is run by 1 director.
Director Stephen L., appointed on 30 September 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-10-01 and the date for the following filing is 2024-10-15. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Recprosolutions Holdings Limited Address / Contact

Office Address Tagus House
Office Address2 9 Ocean Way
Town Southampton
Post code SO14 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12232944
Date of Incorporation Mon, 30th Sep 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Stephen L.

Position: Director

Appointed: 30 September 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Stephen L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen L.

Notified on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-11-30
Balance Sheet
Cash Bank On Hand3 0648 6634 133
Current Assets3 1058 66313 678
Debtors41 9 545
Net Assets Liabilities20 17224 3141 733
Other Debtors41 9 545
Property Plant Equipment182241 
Other
Accumulated Depreciation Impairment Property Plant Equipment3219 
Additions Other Than Through Business Combinations Property Plant Equipment214260311
Average Number Employees During Period111
Creditors122 951124 83111 946
Disposals Investment Property Fair Value Model  144 500
Fixed Assets144 183144 7421
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model21 922500 
Increase From Depreciation Charge For Year Property Plant Equipment323340
Investment Property144 000144 500 
Investment Property Fair Value Model144 000144 500 
Investments Fixed Assets111
Investments In Group Undertakings Participating Interests111
Net Current Assets Liabilities-119 846-116 1681 732
Number Shares Allotted2  
Number Shares Issued Fully Paid 2 
Other Creditors122 951123 93111 946
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4659
Other Disposals Property Plant Equipment 214571
Property Plant Equipment Gross Cost214260 
Provisions For Liabilities Balance Sheet Subtotal4 1654 260 
Total Assets Less Current Liabilities24 33728 5741 733
Trade Creditors Trade Payables 900 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates October 1, 2023
filed on: 6th, October 2023
Free Download (3 pages)

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