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RECPROSOLUTIONS HOLDINGS LIMITED

RECPROSOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RECPROSOLUTIONS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12232944
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAGUS HOUSE
Address Line 29 OCEAN WAY
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO14 3TJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date28/10/2020
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:
RECPROSOLUTIONS HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN NORMAN LOCKE
(~67 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2019

Shareholders

(Persons of Significant Control)
Mr Stephen Norman Locke
(~67 year old British national)
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
  • 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 30/09/2019

Connections

(Shared officers)
  • MR STEPHEN NORMAN LOCKE
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)

RECPROSOLUTIONS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO14 3TJ.

Map of RECPROSOLUTIONS HOLDINGS LIMITED at local scale
Map of RECPROSOLUTIONS HOLDINGS LIMITED at local scale
Map of RECPROSOLUTIONS HOLDINGS LIMITED at district scale
Map of RECPROSOLUTIONS HOLDINGS 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 SO14 3TJ

Other companies with registered offices in SO14 3TJ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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