Rekall Holdings Limited is a private limited company registered at 2Nd Floor Offices, 17 Lichfield Street, Walsall WS1 1TU. Incorporated on 2022-12-14, this 1-year-old company is run by 1 director.
Director William B., appointed on 14 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-04-24 and the due date for the next filing is 2024-05-08.
| Office Address | 2nd Floor Offices |
| Office Address2 | 17 Lichfield Street |
| Town | Walsall |
| Post code | WS1 1TU |
| Country of origin | United Kingdom |
| Registration Number | 14541687 |
| Date of Incorporation | Wed, 14th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 14th Sep 2024 (137 days left) |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 14 December 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is William B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rekall Investments Limited that entered Walsall, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
William B.
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rekall Investments Limited
2nd Floor Offices 17 Lichfield Street, Walsall, WS1 1TU, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14539520 |
| Notified on | 14 December 2022 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 24th April 2023 filed on: 26th, April 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy