RECENTIA HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
RECENTIA HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECENTIA HOLDING LTD was incorporated 6 years ago on 10/04/2018 and has the registered number: 11301316. The accounts status is DORMANT and accounts are next due on 31/01/2025.
RECENTIA HOLDING LTD was incorporated 6 years ago on 10/04/2018 and has the registered number: 11301316. The accounts status is DORMANT and accounts are next due on 31/01/2025.
RECENTIA HOLDING LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
21 ELTHIRON ROAD
LONDON
SW6 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHANIE CAPUANO | Jan 1971 | British | Director | 2018-04-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Stephanie Pehl Capuano | 2018-04-10 | 1/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RECENTIA HOLDING LTD | 2023-12-30 | 30-04-2023 | £1 equity |
| Dormant Company Accounts - RECENTIA HOLDING LTD | 2023-01-25 | 30-04-2022 | £1 equity |
| Dormant Company Accounts - RECENTIA HOLDING LTD | 2021-11-20 | 30-04-2021 | £1 equity |
| Dormant Company Accounts - RECENTIA HOLDING LTD | 2021-06-12 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - RECENTIA HOLDING LTD | 2020-01-21 | 30-04-2019 | £1 equity |