RECORD SURE HOLDINGS LIMITED
Dormant Company
RECORD SURE HOLDINGS LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
6th Floor 10 Lower Thames Street London EC3R 6EN United Kingdom
Full company profile for RECORD SURE HOLDINGS LIMITED (10681501), an active company based in London, United Kingdom. Incorporated 21 Mar 2017. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Cash in Bank
N/A
Net Assets
-£5.70k
Total Liabilities
£9.99k
Turnover
N/A
Employees
N/A
Debt Ratio
233%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Smith, Joanne Lesley | Director | British | United Kingdom | 21 Mar 2017 | Active |
| Waugh, Simon John | Director | British | United Kingdom | 21 Mar 2017 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (2)
Joanne Lesley Smith
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Bgf Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 15 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-03-20 with no updates | |
| 6 Nov 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 6 Nov 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 2025-06-30 |
Change Sail Address Company With Old Address New Address
Confirmation statement made on 2026-03-20 with no updates
Capital Variation Of Rights Attached To Shares
Second Filing Of Confirmation Statement With Made Up Date
Annual accounts made up to 2025-06-30
Recent Activity
Latest Activity
Change Sail Address Company With Old Address New Address
2 days ago on 15 Apr 2026
Confirmation statement made on 2026-03-20 with no updates
2 days ago on 15 Apr 2026
Capital Variation Of Rights Attached To Shares
5 months ago on 6 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
5 months ago on 6 Nov 2025
Annual accounts made up to 2025-06-30
6 months ago on 2 Oct 2025