RECYBER HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
RECYBER HOLDCO LIMITED
COMPANY NUMBER
15331517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/12/2023
(1years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
The White Cottage
Fore Street
Wylye
Warminster, Wiltshire
BA12 0RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member INNOVOIE MANAGEMENT CONSULTING GMBH (932893853) Appointed |
| 05/11/2024 | Maria Scherr (932883913) has left the board |
| 04/11/2024 | Mitchell Scherr (931829991) has left the board |
Credit Risk Overview
Want to learn more about RECYBER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECYBER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECYBER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2024 - Present (11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member INNOVOIE MANAGEMENT CONSULTING GMBH (932893853) Appointed |
| 05/11/2024 | Maria Scherr (932883913) has left the board |
| 04/11/2024 | Mitchell Scherr (931829991) has left the board |
| 04/11/2024 | New Board Member Maria Scherr (932883913) Appointed |
| 11/10/2024 | New Board Member Cyril Reol (932805091) Appointed |
| 11/10/2024 | New Board Member David Couch (925580856) Appointed |
| 11/10/2024 | New Board Member JS REYNOLDS LTD (932801262) Appointed |
| 24/01/2024 | New Board Member Andrew Julien Clarke (921578464) Appointed |
| 23/01/2024 | New Board Member Mitchell Scherr (931829991) Appointed |
| 23/01/2024 | New Board Member Andrew Clarke (931829983) Appointed |
| 23/01/2024 | Barnaby Guy Jenkins (929248057) has left the board |
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