Rekom D Ltd is a private limited company situated at 35-37 Linford Forum, 18 Rockingham Drive, Linford Wood, Milton Keynes MK14 6LY. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors.
Director Adam F., appointed on 01 August 2022. Director Vilhelm H., appointed on 01 August 2022.
The company is officially categorised as "public houses and bars" (Standard Industrial Classification code: 56302), "licensed clubs" (SIC: 56301), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-31 and the deadline for the next filing is 2024-08-14.
| Office Address | 35-37 Linford Forum |
| Office Address2 | 18 Rockingham Drive, Linford Wood |
| Town | Milton Keynes |
| Post code | MK14 6LY |
| Country of origin | United Kingdom |
| Registration Number | 14267500 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Public houses and bars |
| Industry | Licensed clubs |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 1st May 2024 (14 days after) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Cc Storm Uk Holdco Ltd from Cardiff, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cc Stim Uk Holdco Ltd that entered Cardiff, Wales as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cc Storm Uk Holdco Ltd
Proud Mary 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Register Of Companies |
| Registration number | 15420951 |
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cc Stim Uk Holdco Ltd
Proud Mary 42-43 St Mary Street, 18 Rockingham Drive, Linford Wood, Cardiff, Buckinghamshire, CF10 1AD, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 13067085 |
| Notified on | 1 August 2022 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st February 2024 filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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