# Gilbert Rec Ltd

## Details

- **Company number:** [10736695](https://find-and-update.company-information.service.gov.uk/company/10736695)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2017
- **Registered office:** BLACK SEA HOUSE, 72 WILSON STREET, LONDON, EC2A 2DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [IPE Ventures Limited](/group/51568) (6 companies)


## Previous names

- Hojona Holdings Limited (until 19 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONDOL, Mohammed Fazlul Karim | director | 1 Dec 2023 |  |
| IPE VENTURES LIMITED | corporate-director | 20 Sep 2018 |  |
| RAHMAN, Enam Ur | director | 9 Jun 2023 | 1 Dec 2023 |
| BOYCE, Simon Anthony | director | 25 Oct 2018 | 9 Jun 2023 |
| RAHMAN, Enamur | director | 24 Apr 2017 | 29 Sep 2020 |
| IMAM, Muhammed Adnan | director | 24 Apr 2017 | 19 Sep 2018 |
| BARRY, Wayne | director | 24 Apr 2017 | 9 Mar 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Simon Anthony Boyce | ownership-of-shares-25-to-50-percent | 5 Jan 2021 | 9 Jun 2023 |
| Mr Muhammed Adnan Iman | significant-influence-or-control | 24 Apr 2017 | 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 2019 | - | £1,667 | - |
| 31 Mar 2018 | -£9,178 | - | - |



## Owned by

Gilbert Rec Ltd → [IPE Ventures Limited](/company/10571215)




## Directors' other companies

- [MONDOL, Mohammed Fazlul Karim](/person/7631268) - director at [Glotech Group Limited](/company/10026432)



## Companies at the same address

- [Axiom Business Services Ltd](/company/16550203) (16550203)
- [Balkan & Black Sea Shipping Company Limited](/company/00871726) (00871726)
- [Glotech Group Limited](/company/10026432) (10026432)
- [IPE Ventures Operations Limited](/company/12155176) (12155176)
- [MNH Pe Investments Ltd](/company/16550011) (16550011)
- [Overseas Transport & Trade Company Limited](/company/01003964) (01003964)