RECOGNITION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Recognition Holdings Limited. The company was founded 4 years ago and was given the registration number 12535597. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RECOGNITION HOLDINGS LIMITED
Company Number	:	12535597
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Ripon Avenue, Little Sutton, Ellesmere Port, United Kingdom, CH66 4ST	Director	26 March 2020	Active
8, Ripon Avenue, Little Sutton, Ellesmere Port, United Kingdom, CH66 4ST	Director	26 March 2020	Active

People with Significant Control

Marketa Grimes
Notified on	:	26 March 2020
Status	:	Active
Date of birth	:	December 1990
Nationality	:	Czech
Country of residence	:	United Kingdom
Address	:	8, Ripon Avenue, Ellesmere Port, United Kingdom, CH66 4ST
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Thomas Grimes
Notified on	:	26 March 2020
Status	:	Active
Date of birth	:	November 1982
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	8, Ripon Avenue, Ellesmere Port, United Kingdom, CH66 4ST
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-04	Confirmation statement	Confirmation statement with updates.	Download
2022-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-06	Confirmation statement	Confirmation statement with updates.	Download
2021-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-02	Address	Change registered office address company with date old address new address.	Download
2021-07-08	Confirmation statement	Confirmation statement with updates.	Download
2020-07-14	Address	Change registered office address company with date old address new address.	Download
2020-06-22	Confirmation statement	Confirmation statement with updates.	Download
2020-03-26	Incorporation	Incorporation company.	Download