RECKLESS DIGITAL GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RECKLESS DIGITAL GROUP HOLDINGS LTD
COMPANY NUMBER
08507210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/04/2013
05/06/2017
WARRINER HOLDINGS LIMITED
CHESTER
CH1 4RN
Maple House
Park West
Sealand Road
CHESTER
CH1 4RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKLESS DIGITAL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| YOUR DIGITAL HEROES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2020 | Paul Charles Caruso (920269805) has left the board |
| 30/07/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECKLESS DIGITAL GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECKLESS DIGITAL GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKLESS DIGITAL GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2013 - Present (11 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/05/2017 - Present (7 years and 8 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2013 - Present (11 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
04/07/2013 - 13/08/2014 (1 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKLESS DIGITAL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| YOUR DIGITAL HEROES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2020 | Paul Charles Caruso (920269805) has left the board |
| 30/07/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Paul Charles Caruso (923781061) has left the board |
| 28/03/2019 | New Board Member Paul Charles Caruso (920269805) Appointed |
| 12/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Paul Charles Caruso (923781061) Appointed |
| 13/05/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Lindsay Louise Reckless (923088078) Appointed |
| 05/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | Change in Reg. Office |
| 02/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 20/08/2014 | Timothy John Warriner (905146301) has left the board |
| 20/08/2014 | Ellie Warriner (917955414) has left the board |
| 02/06/2014 | New Annual Return filed |
| 21/08/2013 | New Board Member Callum Michael Alan Reckless (915365715) Appointed |
| 08/07/2013 | New Board Member Ellie Warriner (917955414) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 08/05/2013 | Timothy John Warriner (917783435) has left the board |
| 08/05/2013 | New Board Member Timothy John Warriner (905146301) Appointed |
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