Rec Holdings Services Ltd. is a private limited company registered at 212 Ashurst Drive, Ilford IG6 1EW. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Hadija M., appointed on 01 November 2022. Director Fabian B., appointed on 11 February 2019.
The company is categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990). According to official data there was a name change on 2022-09-02 and their previous name was Royale Exquisite Concierge Ltd.
The last confirmation statement was filed on 2023-01-28 and the due date for the subsequent filing is 2024-02-11. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 212 Ashurst Drive |
| Town | Ilford |
| Post code | IG6 1EW |
| Country of origin | United Kingdom |
| Registration Number | 11817012 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (173 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 11 February 2019
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Fabian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fabian B.
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Royale Exquisite Concierge | September 2, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-28 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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