RE CAPITAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RE CAPITAL HOLDINGS LTD
COMPANY NUMBER
12922405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2020
(4 years and 2 months old)
WEBSITE
realestatecapitalholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/2020
13/01/2021
RE CAPITAL (UK) LTD
LONDON
WC2R 0AA
Telephone: 02033181803
TPS: No
17 Portland Place
London
W1B 1PU
7th Floor 105 Strand
London
WC2R 0AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Olivier Hezelot (928390578) has left the board |
| 27/11/2024 | New Confirmation Statement filed |
| 01/11/2023 | Michael Philip Adam Haldane (930354016) has left the board |
Credit Risk Overview
Want to learn more about RE CAPITAL 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 RE CAPITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE CAPITAL 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 |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINDANGO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Olivier Hezelot (928390578) has left the board |
| 27/11/2024 | New Confirmation Statement filed |
| 01/11/2023 | Michael Philip Adam Haldane (930354016) has left the board |
| 20/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/02/2023 | Devon Ross Olander (928380302) has left the board |
| 23/12/2022 | New Board Member Michael Philip Adam Haldane (930354016) Appointed |
| 29/11/2022 | Simon Alexander Banks (927194177) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 13/09/2022 | Joshua Claude Warren (928864636) has left the board |
| 05/04/2022 | New Board Member Anthony William Wreford (929432317) Appointed |
| 05/04/2022 | Conrad Austin Amm (928380203) has left the board |
| 21/01/2022 | Clifford Young Warren (927493089) has left the board |
| 26/10/2021 | New Board Member Joshua Claude Warren (928864636) Appointed |
| 12/10/2021 | New Board Member Clifford Young Warren (927493089) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Olivier Hezelot (928390578) Appointed |
| 03/06/2021 | New Board Member Simon Alexander Banks (927194177) Appointed |
| 03/06/2021 | New Board Member Devon Ross Olander (928380302) Appointed |
| 03/06/2021 | New Board Member Clifford Young Warren (928380251) Appointed |
| 03/06/2021 | New Board Member Conrad Austin Amm (928380203) Appointed |
| 03/06/2021 | New Board Member Sean Gaskell (928380123) Appointed |
| 03/06/2021 | New Board Member Theodore Qi Shou (928380047) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 21/05/2021 | Change in Reg. Office |
| 09/02/2021 | Newman George Leech (927489531) has left the board |
| 09/02/2021 | New Board Member Newman George Leech (922473638) Appointed |
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