RE CAPITAL HOLDINGS LTD

Key Data

Status

Active

Company No.

12922405

Incorporation date

02/10/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

23/09/2025

Termination of appointment of Anthony William Wreford as a director on 2024-11-01

View PDF (1 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Termination of appointment of Olivier Hezelot as a director on 2024-10-31

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

11/04/2024

Resolutions

View PDF (1 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (32 pages)

31/01/2024

Withdrawal of a person with significant control statement on 2024-01-31

View PDF (2 pages)

31/01/2024

Notification of Newman George Leech as a person with significant control on 2023-12-12

View PDF (2 pages)

13/12/2023

Cessation of Newman George Leech as a person with significant control on 2023-12-07

View PDF (1 pages)

13/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

08/12/2023

Withdrawal of a person with significant control statement on 2023-12-08

View PDF (2 pages)

08/12/2023

Notification of Newman George Leech as a person with significant control on 2023-12-07

View PDF (2 pages)

30/10/2023

Termination of appointment of Michael Philip Adam Haldane as a director on 2023-10-30

View PDF (1 pages)

27/10/2023

Second filing of Confirmation Statement dated 2023-10-01

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

13/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

07/08/2023

Memorandum and Articles of Association

View PDF (32 pages)

04/08/2023

Resolutions

View PDF (1 pages)

24/02/2023

Termination of appointment of Devon Ross Olander as a director on 2022-11-30

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

21/12/2022

Appointment of Mr Michael Philip Adam Haldane as a director on 2022-11-30

View PDF (2 pages)

25/11/2022

Termination of appointment of Simon Alexander Banks as a director on 2022-11-24

View PDF (1 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£724.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.36M
-
0.00
724.00
-

2021
0
5.36M
-
0.00
724.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.36M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

724.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gaskell, Sean	Director	27/05/2021 - Present	30
Banks, Simon Alexander	Director	27/05/2021 - 24/11/2022	15
Warren, Joshua Claude	Director	28/09/2021 - 23/08/2022	1
Warren, Clifford Young	Director	27/05/2021 - 12/01/2022	22
Leech, Newman George	Director	02/10/2020 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About RE CAPITAL HOLDINGS LTD

RE CAPITAL HOLDINGS LTD is an(a) Active company incorporated on 02/10/2020 with the registered office located at 7th Floor 105 Strand, London WC2R 0AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RE CAPITAL HOLDINGS LTD?

RE CAPITAL HOLDINGS LTD is currently Active. It was registered on 02/10/2020 .

Where is RE CAPITAL HOLDINGS LTD located?

RE CAPITAL HOLDINGS LTD is registered at 7th Floor 105 Strand, London WC2R 0AA.

What does RE CAPITAL HOLDINGS LTD do?

RE CAPITAL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RE CAPITAL HOLDINGS LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.