REKALL HOLDINGS LIMITED

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REKALL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

14541687

Incorporation date

14/12/2022

Size

Unaudited abridged

Contacts

Registered address

Registered address

Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PNCopy
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Latest events (Record since 14/12/2022)
dot icon02/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2025
First Gazette notice for voluntary strike-off
dot icon03/09/2025
Application to strike the company off the register
dot icon09/07/2025
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 2025-07-09
dot icon01/05/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon10/10/2024
Unaudited abridged accounts made up to 2024-04-30
dot icon13/05/2024
Change of details for Mr William David Andrew Bourne as a person with significant control on 2024-05-13
dot icon30/04/2024
Confirmation statement made on 2024-04-24 with updates
dot icon09/04/2024
Registered office address changed from 2nd Floor Offices 17 Lichfield Street Walsall WS1 1TU United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2024-04-09
dot icon26/04/2023
Confirmation statement made on 2023-04-24 with updates
dot icon24/04/2023
Change of details for Mr William David Andrew Bourne as a person with significant control on 2023-04-03
dot icon24/04/2023
Cessation of Rekall Investments Limited as a person with significant control on 2023-04-03
dot icon20/04/2023
Resolutions
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon09/02/2023
Current accounting period extended from 2023-12-31 to 2024-04-30
dot icon14/12/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William David Andrew Bourne
Director
14/12/2022 - Present
6

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About REKALL HOLDINGS LIMITED

REKALL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/12/2022 with the registered office located at Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REKALL HOLDINGS LIMITED?

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REKALL HOLDINGS LIMITED is currently Dissolved. It was registered on 14/12/2022 and dissolved on 02/12/2025.

Where is REKALL HOLDINGS LIMITED located?

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REKALL HOLDINGS LIMITED is registered at Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PN.

What does REKALL HOLDINGS LIMITED do?

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

What is the latest filing for REKALL HOLDINGS LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.