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RECKLESS DIGITAL GROUP HOLDINGS LTD - Maple House Park West, Sealand Road, Chester, CH1 4RN, United Kingdom
Company Information
- Company registration number
- 08507210
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Maple House Park West
- Sealand Road
- Chester
- CH1 4RN
- England Maple House Park West, Sealand Road, Chester, CH1 4RN, England UK
Management
- Managing Directors
- RECKLESS, Callum Michael Alan
- RECKLESS, Lindsay Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-29
- Dissolved on
- 2021-07-06
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Callum Michael Alan Reckless
- Mrs Lindsay Louise Reckless
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WARRINER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
✓
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RECKLESS DIGITAL GROUP HOLDINGS LTD Company Description
- RECKLESS DIGITAL GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08507210. Its current trading status is "closed". It was registered 2013-04-29. It was previously called WARRINER HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Maple House Park West .
Get RECKLESS DIGITAL GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reckless Digital Group Holdings Ltd - Maple House Park West, Sealand Road, Chester, CH1 4RN, United Kingdom
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https://www.kompany.co.uk/p/uk/08507210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08507210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08507210#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-20) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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change-account-reference-date-company-previous-shortened (2019-10-28) - AA01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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change-account-reference-date-company-current-extended (2019-04-09) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-12-13) - RP04AR01
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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change-to-a-person-with-significant-control (2017-12-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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resolution (2017-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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resolution (2017-06-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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capital-alter-shares-subdivision (2016-02-10) - SH02
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second-filing-of-form-with-form-type-made-up-date (2016-02-05) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-19) - AP01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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capital-alter-shares-subdivision (2013-06-03) - SH02
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change-account-reference-date-company-current-shortened (2013-06-03) - AA01
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incorporation-company (2013-04-29) - NEWINC
