SURE RECALL (HOLDING) LTD

SURE RECALL (HOLDING) LTD is an active private limited company, incorporated on 24 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kinburn Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. SURE RECALL (HOLDING) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 KINBURN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE16 6DW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	24/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

SURE RECALL (HOLDING) LTD

Directors

(The company's officers)

MR ALLAN LORENZ CANTAL

(~26 year old Filipino national)

32 KINBURN STREET, LONDON, SE16 6DW, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in PHILIPPINES

Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)

Mr Allan Lorenz Cantal

(~26 year old Filipino national)

32, Kinburn Street, London, SE16 6DW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/02/2021

Connections

(Shared officers)

SURE RECALL LLP

MR ALLAN LORENZ CANTAL

Source: Companies House

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)