OpenCompanies

Gilbert Rec Ltd

Company number
10736695
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Apr 2017
Nature of business
Activities of other holding companies n.e.c.
Other activities of employment placement agencies
Corporate group
IPE Ventures Limited (6 companies)

Registered office

Black Sea House
72 Wilson Street
London
EC2A 2DH

Previous names

  • Hojona Holdings Limited (until 19 Jun 2023)

Officers

NameRoleAppointedResigned
BARRY, Wayne Director 24 Apr 2017 9 Mar 2018
IMAM, Muhammed Adnan Director 24 Apr 2017 19 Sep 2018
RAHMAN, Enamur Director 24 Apr 2017 29 Sep 2020
BOYCE, Simon Anthony Director 25 Oct 2018 9 Jun 2023
RAHMAN, Enam Ur Director 9 Jun 2023 1 Dec 2023
MONDOL, Mohammed Fazlul Karim Director 1 Dec 2023
IPE VENTURES LIMITED Corporate-Director 20 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Muhammed Adnan Iman Significant Influence Or Control 24 Apr 2017 20 Sep 2018
Mr Simon Anthony Boyce Ownership Of Shares 25 To 50 Percent 5 Jan 2021 9 Jun 2023
Ipe Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£132,254 £80 0
31 Mar 2023 £80,368 £13 0
31 Mar 2022 £104,607 £24 0
31 Mar 2021 - £277 0
31 Mar 2020 - - -
31 Mar 2019 - £1,667 -
31 Mar 2018 -£9,178 - -

Connections

Owned by

Gilbert Rec Ltd → IPE Ventures Limited

Directors’ other companies

Companies at the same address

Data