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Nom

Recycling Lives Holdings Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05664702 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Recycling Lives Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Th Frag Bidco Limited Status: Active Notified: 28/09/2018 Companies House Number: 11541842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jackson, Steven Terence Status: Ceased Notified: 19/10/2016 Ceased: 28/09/2018 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    De Boer, Etsko Loek Preston Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Chambers, Christopher James Preston Status: Ceased Notified: 03/04/2020 Ceased: 22/12/2023 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hodgson, Andrew Preston Status: Ceased Notified: 06/10/2020 Ceased: 18/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Daniel Scott Preston Status: Ceased Notified: 01/02/2019 Ceased: 01/09/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Gerry Preston Status: Ceased Notified: 04/05/2020 Ceased: 24/10/2023 Date of Birth: 04/1963 Occupation: Coo Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Recycling Lives (People) LTD Status: Active Notified: 28/11/2017 Companies House Number: 11085494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Recycling Lives Limited Status: Active Notified: 28/09/2018 Companies House Number: 03783452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •