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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Events1

Documents38

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

RE CAPITAL HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 2020 (4 years ago)

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Summary

NameRE CAPITAL HOLDINGS LTD
Historical names
  • RE CAPITAL (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12922405
Incorporation Date02 Oct 2020 (4 years ago) / 4008 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CRICK*******************

ActiveUnited Kingdom

POWER***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR, 105 STRAND, WC2R 0AA

Officers

individual

IndividualUnited Kingdom

Mr Clifford Young Warren

Person with significant control


Appointed on01 Feb 2021

Country of residenceMauritius

individual

IndividualUnited Kingdom

Haldane, Michael Philip Adam

Director


Appointed on30 Nov 2022

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Shou, Theodore Qi

Director


Appointed on27 May 2021

Country of residenceHong Kong

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-75,325 GBP
(~-$103,593)
3,785,694 GBP
(~$5,206,380)
5,355,595 GBP
(~$7,365,429)
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Events

Old value

13 Jan 2021

Name changeRE CAPITAL (UK) LTD

Documents

DateNameTypeDocument
21 Dec 2022Appoint person director company with name dateAP01View
25 Nov 2022Termination director company with name termination dateTM01View
21 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 30 Oct 2021

Frequently asked questions

Where is RE CAPITAL HOLDINGS LTD's headquarters?

RE CAPITAL HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, 7TH FLOOR, 105 STRAND, WC2R 0AA

What is RE CAPITAL HOLDINGS LTD's industry?

RE CAPITAL HOLDINGS LTD is in the industry of Activities of holding companies

What year was RE CAPITAL HOLDINGS LTD started?

RE CAPITAL HOLDINGS LTD was started in 2020

How much profit does RE CAPITAL HOLDINGS LTD make?

RE CAPITAL HOLDINGS LTD's profit is -$103,593

Sources: Companies House