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 - LONDON

This company is listed in the following categories:
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

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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

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