Menna Overview
Here’s a quick overview of RECLINERS HOLDINGS LIMITED 👀 — a Pentre, Rct based business that started in 2019.
RECLINERS HOLDINGS LIMITED
- Company statusactive
- Company No11908637
- Age7 years 4 months Incorporated 27 March 2019
- Officers5
Address
Old Griffin Field, Windsor Street, Pentre, Rct, CF41 7JJ, Wales
RECLINERS HOLDINGS LIMITED is an active company incorporated on 27 March 2019 and based in Pentre, Rct, Wales. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 17 Dec 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 02 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 25 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Incorporation Company
7 Years Ago on 27 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, John William | director | Jan 1967 | 27 Mar 2019 |
| DAVIES, Matthew William | director | May 1987 | 27 Mar 2019 |
| HALE, Stephen Richard Philip | director | Oct 1978 | 18 Oct 2024 |
| LEMPRIERE, Philip John | director | Sep 1977 | 18 Oct 2024 |
| PHILLIPART, Jeffrey | director | Mar 1965 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suite Options Group Limited | 18 Oct 2024 | |
| Mr John William Davies | Jan 1967 | 27 Mar 2019 |
| Mr David Charles Lewis | Aug 1969 | 27 Mar 2019 |
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DAVIES, John William, HALE, Stephen Richard Philip, LEMPRIERE, Philip John, PHILLIPART, Jeffrey are mutual persons.
DAVIES, John William, DAVIES, Matthew William, HALE, Stephen Richard Philip, LEMPRIERE, Philip John, PHILLIPART, Jeffrey are mutual persons.
DAVIES, John William, DAVIES, Matthew William, LEWIS, David Charles are mutual persons.
DAVIES, Matthew William are mutual persons.
HALE, Stephen Richard Philip, LEMPRIERE, Philip John are mutual persons.
HALE, Stephen Richard Philip, LEMPRIERE, Philip John are mutual persons.
EASY MOTION LTD
DAVIES, John William, HALE, Stephen Richard Philip, LEMPRIERE, Philip John, PHILLIPART, Jeffrey are mutual persons.
RECLINERS GROUP LIMITED
DAVIES, John William, DAVIES, Matthew William, HALE, Stephen Richard Philip, LEMPRIERE, Philip John, PHILLIPART, Jeffrey are mutual persons.
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Here’s a quick overview of RECLINERS HOLDINGS LIMITED 👀 — a Pentre, Rct based business that started in 2019.