RECORD SURE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RECORD SURE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECORD SURE HOLDINGS LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10681501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
RECORD SURE HOLDINGS LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10681501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
RECORD SURE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
6TH FLOOR
LONDON
EC3R 6EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 2017-03-21 | CURRENT |
MS JOANNE LESLEY SMITH | May 1968 | British | Director | 2017-03-21 | CURRENT |
MR JOEL NORBURN | Nov 1969 | British | Director | 2018-10-31 | CURRENT |
MS JANE ELIZABETH VINSON | Sep 1971 | British | Director | 2017-07-26 UNTIL 2020-02-20 | RESIGNED |
MR MICHAEL JOHN PARK | Feb 1966 | British | Director | 2018-05-21 UNTIL 2020-07-31 | RESIGNED |
GILLIAN NOTT | May 1945 | British | Director | 2017-03-21 UNTIL 2017-07-26 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2017-07-26 UNTIL 2020-07-31 | RESIGNED |
MR JOHN EGGLESTON | Oct 1975 | British | Director | 2017-03-21 UNTIL 2017-07-26 | RESIGNED |
MS LAURA COCKBURN | Jul 1979 | British | Director | 2020-02-19 UNTIL 2022-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Nominees Limited | 2017-05-31 | London | Ownership of shares 25 to 50 percent | |
Joanne Lesley Smith | 2017-03-21 | 5/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RECORD_SURE_HOLDINGS_LIMI - Accounts | 2024-01-19 | 30-06-2023 | £-3,863 equity |
RECORD_SURE_HOLDINGS_LIMI - Accounts | 2023-02-18 | 30-06-2022 | £-2,318 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-28 | 30-06-2021 | -2,318 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-07 | 30-06-2020 | 2,486 equity |