Rekom E Ltd is a private limited company registered 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 3 directors.
Director Russell Q., appointed on 01 February 2024. Director Adam F., appointed on 01 August 2022. Director Vilhelm H., appointed on 01 August 2022.
The company is officially classified as "public houses and bars" (SIC: 56302), "licensed clubs" (Standard Industrial Classification: 56301), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-31 and the deadline for the following 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 | 14267756 |
| 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 February 2024
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Cc Storm Uk Holdco Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC 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 |
On February 1, 2024 new director was appointed. filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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