Gilbert Rec Ltd.

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General information

Name:

Gilbert Rec Limited.

Office Address:

The Stansted Centre Parsonage Road CM22 6PU Takeley

Number: 10736695

Incorporation date: 2017-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gilbert Rec Ltd. company has been operating in this business for 7 years, as it's been founded in 2017. Started with Registered No. 10736695, Gilbert Rec is a Private Limited Company with office in The Stansted Centre, Takeley CM22 6PU. This firm debuted under the name Hojona Holdings, though for the last one year has been on the market under the name Gilbert Rec Ltd.. This business's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. The company's latest financial reports were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was submitted on 2023/01/05.

Mohammed M. is the firm's only managing director, who was selected to lead the company on December 1, 2023. The following firm had been directed by Enam R. up until December 1, 2023. In addition another director, including Simon B. gave up the position in June 2023. One of the directors of this company is another limited company: Ipe Ventures Limited.

  • Previous company's names
  • Gilbert Rec Ltd. 2023-06-19
  • Hojona Holdings Limited 2017-04-24

Financial data based on annual reports

Company staff

Mohammed M.

Role: Director

Appointed: 01 December 2023

Latest update: 23 March 2024

Ipe Ventures Limited

Role: Corporate Director

Appointed: 20 September 2018

Address: New Bond Street, London, W1S 1RS, England

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Ipe Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 1RS and was registered as a PSC under the reg no 10571215.

Ipe Ventures Limited
Address: 4th Floor 73 New Bond Street, London, W1S 1RS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10571215
Notified on 20 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon B.
Notified on 5 January 2021
Ceased on 9 June 2023
Nature of control:
1/2 or less of shares
Muhammed I.
Notified on 24 April 2017
Ceased on 20 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Change of registered address from The Stansted Centre Parsonage Road Takeley Essex CM22 6PU on Thu, 21st Mar 2024 to Black Sea House 72 Wilson Street London EC2A 2DH (AD01)
filed on: 21st, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 78109 : Other activities of employment placement agencies
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