Rektron Earth Plc

General information

Office Address:

120 New Cavendish Street W1W 6XX London

Number: 14372938

Incorporation date: 2022-09-23

End of financial year: 30 September

Category: Public Limited Company

Status: Active

Description

Data updated on:

2022 signifies the founding of Rektron Earth Plc, the firm which is situated at 120 New Cavendish Street, , London. That would make two years Rektron Earth PLC has been in the United Kingdom, as the company was registered on 2022-09-23. Its registration number is 14372938 and its area code is W1W 6XX. The firm now known as Rektron Earth Plc was known under the name Rektron PLC up till 2022-09-28 at which point the name was changed. The firm's principal business activity number is 64999 which means Financial intermediation not elsewhere classified.

Our data about the following company's management shows us that there are three directors: Moises P., Sanjeev T. and Markos P. who joined the company's Management Board on 2022-10-28. At least one secretary in this firm is a limited company: Laytons Secretaries Limited.

The companies that control this firm include: Dl Hudson Limited owns over 3/4 of company shares. This business can be reached in London at New Cavendish Street, W1W 6XX and was registered as a PSC under the registration number 10155996.

  • Previous company's names
  • Rektron Earth Plc 2022-09-28
  • Rektron Plc 2022-09-23

Financial data based on annual report

Company staff

Moises P.

Role: Director

Appointed: 28 October 2022

Latest update: 24 March 2024

Sanjeev T.

Role: Director

Appointed: 28 October 2022

Latest update: 24 March 2024

Markos P.

Role: Director

Appointed: 28 October 2022

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 23 September 2022

Address: 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom

Latest update: 24 March 2024

People with significant control

Dl Hudson Limited
Address: 120 New Cavendish Street, London, W1W 6XX, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 10155996
Notified on 28 October 2022
Nature of control:
over 3/4 of shares
Cameron S.
Notified on 23 September 2022
Ceased on 28 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 March 2024
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-23
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-03 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
1
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