# Re Capital Holdings Ltd

## Details

- **Company number:** [12922405](https://find-and-update.company-information.service.gov.uk/company/12922405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2020
- **Registered office:** 7TH FLOOR, 105 STRAND, LONDON, WC2R 0AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Re Capital (UK) Ltd (until 13 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOU, Qi | director | 27 May 2021 |  |
| WREFORD, Anthony William | director | 3 Feb 2022 | 1 Nov 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Newman George Leech | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 12 Dec 2023 |  |
| Mr Newman George Leech | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 7 Dec 2023 | 7 Dec 2023 |
| Mr Clifford Young Warren | ownership-of-shares-50-to-75-percent | 1 Feb 2021 | 27 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £455,529 | £2,794 | - |
| 31 Dec 2024 | £1,322,892 | £1,813 | - |
| 31 Dec 2021 | £5,355,595 | £724 | 0 |




## Controls

- [Re Capital (UK) Ltd](/company/10150350) (10150350)




## Companies at the same address

- [Clerkenwell Lifestyle (UK) Ltd](/company/10860189) (10860189)
- [Re Capital (UK) Ltd](/company/10150350) (10150350)