General information

Name:

Recoz Holding Ltd

Office Address:

161-163 Upper Lisburn Road Finaghy BT10 0LJ Belfast

Number: NI648725

Incorporation date: 2017-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Recoz Holding started its operations in the year 2017 as a Private Limited Company under the following Company Registration No.: NI648725. The business has been prospering for seven years and it's currently active. This firm's registered office is based in Belfast at 161-163 Upper Lisburn Road. You could also locate the company by the postal code : BT10 0LJ. The enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The firm's most recent accounts describe the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-10-16.

Within the following business, most of director's responsibilities have been carried out by Emily M. and Richard M.. When it comes to these two people, Emily M. has been with the business the longest, having become one of the many members of company's Management Board on 2017-10-17.

Company staff

Emily M.

Role: Director

Appointed: 17 October 2017

Latest update: 28 January 2024

Richard M.

Role: Director

Appointed: 17 October 2017

Latest update: 28 January 2024

People with significant control

Executives who control the firm include: Emily M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emily M.
Notified on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 17 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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