Menna Overview
Here’s a quick overview of THE REC CO. CENTRAL SERVICES LIMITED 👀 — a London based business that started in 2020.
THE REC CO. CENTRAL SERVICES LIMITED
- Company statusactive
- Company No12449440
- Age6 years 5 months Incorporated 7 February 2020
- Officers2
Address
33 Soho Square, London, W1D 3QU, England
THE REC CO. CENTRAL SERVICES LIMITED is an active company incorporated on 7 February 2020 and based in London, England. The company was registered 6 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)
81100 Combined facilities support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Change Sail Address Company With New Address
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 04 Apr 2023
Legacy
3 Years Ago on 04 Apr 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 24 Nov 2022
Legacy
4 Years Ago on 16 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Phillip Gary | director | Dec 1978 | 27 Oct 2025 |
| TWENTY20 CAPITAL BIDCO1 LIMITED | corporate director | 07 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twenty20 Capital Bidco1 Limited | 07 Feb 2020 |
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THOMAS, Phillip Gary, CONNOR, Alan William are mutual persons.
THOMAS, Phillip Gary, TWENTY20 CAPITAL BIDCO1 LIMITED, CONNOR, Alan William, MUNRO, Ian James are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
TWENTY20 CAPITAL BIDCO1 LIMITED, MUNRO, Ian James are mutual persons.
TWENTY20 CAPITAL BIDCO1 LIMITED is a mutual person.
CONNOR, Alan William, MUNRO, Ian James are mutual persons.
CONNOR, Alan William, MUNRO, Ian James are mutual persons.
CONNOR, Alan William are mutual persons.
MUNRO, Ian James are mutual persons.
MUNRO, Ian James are mutual persons.
MUNRO, Ian James are mutual persons.
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THOMAS, Phillip Gary, TWENTY20 CAPITAL BIDCO1 LIMITED, CONNOR, Alan William are mutual persons.
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THOMAS, Phillip Gary are mutual persons.
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THOMAS, Phillip Gary are mutual persons.
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CONNOR, Alan William are mutual persons.
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Here’s a quick overview of THE REC CO. CENTRAL SERVICES LIMITED 👀 — a London based business that started in 2020.