REKAN GROUP LIMITED

REKAN GROUP LIMITED is an active private limited company, incorporated on 29 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chilworth Road, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. REKAN GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11914619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, CHILWORTH POINT
Address Line 21 CHILWORTH ROAD
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO16 7JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
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:
REKAN GROUP LIMITED

Directors

(The company's officers)
MR JAMES ANDREW EVERTON
(~43 year old British national)
1ST FLOOR, CHILWORTH POINT 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR THOMAS DOUGLAS PROW
(~43 year old British national)
1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
MR NICHOLAS ANDREW RILEY
(~51 year old British national)
1ST FLOOR, CHILWORTH POINT 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)
Mr Thomas Douglas Prow
(~43 year old British national)
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2019
Mr Nicholas Andrew Riley
(~51 year old British national)
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2019
Mr James Andrew Everton
(~43 year old British national)
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/05/2019

Connections

(Shared officers)
  • MR JAMES ANDREW EVERTON
LUGO ROCK LIMITED
  • MR JAMES ANDREW EVERTON
REKAN LIMITED
  • MR JAMES ANDREW EVERTON
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)

REKAN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SO16 7JQ.

Map of REKAN GROUP LIMITED at local scale
Map of REKAN GROUP LIMITED at local scale
Map of REKAN GROUP LIMITED at district scale
Map of REKAN GROUP 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 SO16 7JQ

Other companies with registered offices in SO16 7JQ:

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)