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RECHARGE PRODUCTION UK LIMITED

RECHARGE PRODUCTION UK LIMITED is an active private limited company, incorporated on 1 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 1 November 2024, and fall under the accounts category: No Accounts Filed. RECHARGE PRODUCTION UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number14631941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date01/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/02/2024
Last Made Up DateNot available

Return

Next Due Date29/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RECHARGE PRODUCTION UK LIMITED

Directors

(The company's officers)
DAVID ANTHONY COLLARD
(~39 year old Australian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED STATES
Appointed on 01/02/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)
Mr David Anthony Collard
(~39 year old Australian national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/02/2023

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RECHARGE PRODUCTION UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of RECHARGE PRODUCTION UK LIMITED at local scale
Map of RECHARGE PRODUCTION UK LIMITED at local scale
Map of RECHARGE PRODUCTION UK LIMITED at district scale
Map of RECHARGE PRODUCTION UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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