RECORD SURE HOLDINGS LIMITED

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

This company is commonly known as Record Sure Holdings Limited. The company was founded 7 years ago and was given the registration number 10681501. The firm's registered office is in LONDON. You can find them at 6th Floor, 10 Lower Thames Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RECORD SURE HOLDINGS LIMITED
Company Number	:	10681501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2017
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN	Director	31 October 2018	Active
6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN	Director	21 March 2017	Active
6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN	Director	21 March 2017	Active
13, York Buildings, London, England, WC2N 6JU	Director	19 February 2020	Active
6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN	Director	21 March 2017	Active
6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN	Director	26 July 2017	Active
6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN	Director	21 March 2017	Active
6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN	Director	21 May 2018	Active
6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN	Director	26 July 2017	Active

People with Significant Control

Bgf Nominees Limited
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent

Joanne Lesley Smith
Notified on	:	21 March 2017
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

RECORD SURE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement