THE REC CO. SUPPORT LIMITED

Key Data

Status

Active

Company No.

12449379

Incorporation date

07/02/2020

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2020)

26/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (49 pages)

28/10/2025

Appointment of Mr Phillip Gary Thomas as a director on 2025-10-27

View PDF (2 pages)

28/10/2025

Termination of appointment of Alan William Connor as a director on 2025-10-27

View PDF (1 pages)

23/04/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

12/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

03/02/2025

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/04/2024

Appointment of Mr Alan William Connor as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Termination of appointment of Ian James Munro as a director on 2024-03-28

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

06/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

06/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

24/11/2022

Certificate of change of name

View PDF (3 pages)

10/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (5 pages)

10/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (31 pages)

10/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

28/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

08/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

08/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

07/10/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

28/09/2020

Resolutions

View PDF (1 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (13 pages)

10/09/2020

Director's details changed for Mr Ian James Munro on 2020-09-10

View PDF (2 pages)

02/09/2020

Director's details changed for Twenty20 Capital Bidco1 Limited on 2020-09-02

View PDF (1 pages)

02/09/2020

Change of details for Twenty20 Capital Bidco1 Limited as a person with significant control on 2020-09-02

View PDF (2 pages)

02/09/2020

Director's details changed for Mr Ian James Munro on 2020-09-02

View PDF (2 pages)

02/09/2020

Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2020-09-02

View PDF (1 pages)

22/04/2020

Satisfaction of charge 124493790003 in full

View PDF (1 pages)

13/03/2020

Registration of charge 124493790003, created on 2020-03-02

View PDF (57 pages)

12/03/2020

Registration of charge 124493790002, created on 2020-03-02

View PDF (29 pages)

10/03/2020

Resolutions

View PDF (3 pages)

09/03/2020

Registration of charge 124493790001, created on 2020-03-02

View PDF (43 pages)

07/02/2020

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
TWENTY20 CAPITAL BIDCO1 LIMITED	Corporate Director	07/02/2020 - Present	4
Connor, Alan William	Director	28/03/2024 - 27/10/2025	11
Munro, Ian James	Director	07/02/2020 - 28/03/2024	93
Thomas, Phillip Gary	Director	27/10/2025 - Present	103

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About THE REC CO. SUPPORT LIMITED

THE REC CO. SUPPORT LIMITED is an(a) Active company incorporated on 07/02/2020 with the registered office located at 33 Soho Square, London W1D 3QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE REC CO. SUPPORT LIMITED?

THE REC CO. SUPPORT LIMITED is currently Active. It was registered on 07/02/2020 .

Where is THE REC CO. SUPPORT LIMITED located?

THE REC CO. SUPPORT LIMITED is registered at 33 Soho Square, London W1D 3QU.

What does THE REC CO. SUPPORT LIMITED do?

THE REC CO. SUPPORT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for THE REC CO. SUPPORT LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-06 with no updates.