Record Sure Holdings Limited

General information

Name:

Record Sure Holdings Ltd

Office Address:

6th Floor 10 Lower Thames Street EC3R 6EN London

Number: 10681501

Incorporation date: 2017-03-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10681501 seven years ago, Record Sure Holdings Limited was set up as a Private Limited Company. The firm's present office address is 6th Floor, 10 Lower Thames Street London. The company's Standard Industrial Classification Code is 99999 meaning Dormant Company. Record Sure Holdings Ltd released its latest accounts for the period up to 2022-06-30. The firm's latest annual confirmation statement was filed on 2023-03-20.

Taking into consideration the following firm's size, it became necessary to appoint further directors: Joel N., Simon W. and Joanne S. who have been supporting each other since 2018 to exercise independent judgement of the business.

Executives with significant control over the firm are: Joanne Lesley S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bgf Nominees Limited owns 1/2 or less of company shares. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10007355.

Company staff

Joel N.

Role: Director

Appointed: 31 October 2018

Latest update: 28 March 2024

Simon W.

Role: Director

Appointed: 21 March 2017

Latest update: 28 March 2024

Joanne S.

Role: Director

Appointed: 21 March 2017

Latest update: 28 March 2024

People with significant control

Joanne Lesley S.
Notified on 21 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bgf Nominees Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10007355
Notified on 31 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Investments Fixed Assets 4,273
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Amounts Owed To Group Undertakings 7,526
Creditors 8,136
Investments In Group Undertakings Participating Interests 4,273
Other Creditors 610
Investments Fixed Assets 4,273

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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