Re Capital Holdings Ltd
- Company number
- 12922405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Re Capital (UK) Ltd (until 13 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WREFORD, Anthony William | Director | 3 Feb 2022 | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clifford Young Warren | Ownership Of Shares 50 To 75 Percent | 1 Feb 2021 | 27 May 2022 |
| Mr Newman George Leech | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Dec 2023 | 7 Dec 2023 |
| Mr Newman George Leech | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £455,529 | £2,794 | - |
| 31 Dec 2024 | £1,322,892 | £1,813 | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £5,355,595 | £724 | 0 |
Connections
Controls
- Re Capital (UK) Ltd (10150350)
Companies at the same address
- Camden Lifestyle (UK) Ltd (10840229)
- Clerkenwell Lifestyle (UK) Ltd (10860189)
- Re Capital (UK) Ltd (10150350)