OpenCompanies

The Recruit Venture Group Ltd

Company number
06895443
Status
Active
Type
Private Limited Company
Incorporated
5 May 2009
Nature of business
Activities of head offices
Corporate group
BEC Properties Ltd (101 companies)

Registered office

Beechurst
8 Commercial Road
Dereham
NR19 1AE

Previous names

  • Friars 610 Limited (until 11 Jun 2009)
  • Jark Holdings Limited (until 18 Apr 2017)

Control

NameNature of controlNotifiedCeased
Mr Preston James Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Dec 2019
Mr John Timothy Buckman Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 10 Dec 2019
Mr James Alexander Buckman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2019 4 Feb 2021
Ms Rebecca Josaphine Buckman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2019 4 Feb 2021
Mr Paul Mizen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2019 4 Feb 2021
Reja Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Feb 2021 12 Sep 2024
Sarprest Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2019 16 Sep 2024
Rv 200 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2024

Accounts

Connections

Owned by

The Recruit Venture Group Ltd → RV 200 LtdReja Holdings LtdBEC Properties Ltd

Controls

Companies at the same address

Data