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The Recruit Venture Group Ltd

06895443

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Beechurst, 8 Commercial Road, Dereham, NR19 1AE
Incorporated 05/05/2009

Previously known as

Jark Holdings Limited · until 18/04/2017
Friars 610 Limited · until 11/06/2009

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

70100
Activities of head offices

Officers

David Jaffrey

secretary · Since 15/10/2009

BRITISH

Mr Paul Mizen

director · Since 01/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Neil William Charles Rogers

director · Since 01/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Mr Daniel William Parr

director · Since 11/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

David Jaffrey

secretary · Since 15/10/2009

British

Neil William Charles Rogers

director · Since 01/11/2016

British · England · Age 49

Paul Mizen

director · Since 01/11/2016

British · England · Age 54

Daniel William Parr

director · Since 11/04/2018

British · England · Age 52

Former

Maureen Pooley

secretary · Resigned 15/10/2009

Maureen Pooley

director · Resigned 15/10/2009

Jenny Farrer

director · Resigned 15/10/2009

Emma Rachel Keen

director · Resigned 15/10/2009

Preston James Andrews

director · Resigned 30/09/2011

John Timothy Buckman

director · Resigned 25/05/2018

Preston James Andrews

director · Resigned 12/09/2024

Persons with Significant Control

Rv 200 Ltd

75–100% shares
75–100% votes
Appoint directors

Beechurst, 8 Commercial Road, Dereham, NR19 1AE

Reg: 15790785 · Companies House · Limited By Shares

Notified 16/09/2024

Former PSCs

Mr John Timothy Buckman

Ceased 10/12/2019

Mr Preston James Andrews

Ceased 10/12/2019

Mr James Alexander Buckman

Ceased 04/02/2021

Sarprest Holdings Limited

Ceased 16/09/2024

Ms Rebecca Josaphine Buckman

Ceased 04/02/2021

Mr Paul Mizen

Ceased 04/02/2021

Reja Holdings Ltd

Ceased 12/09/2024

Charges4 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 01/03/2021Registered 10/03/2021
charge
satisfied

JOHN TIMOTHY BUCKMAN AND SLT TRUSTEES LIMITED

Created 22/03/2011Registered 24/03/2011Satisfied 13/01/2021
charge
satisfied

JOHN TIMOTHY BUCKMAN AND SLT TRUSTEES LIMITED

Created 26/03/2010Registered 31/03/2010Satisfied 13/01/2021

Change History

officer appointedJAFFREY, David
2026-07-22
officer appointedMIZEN, Paul
2026-07-22
officer appointedPARR, Daniel William
2026-07-22
officer appointedROGERS, Neil William Charles
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Beechurst
2026-07-22

BEECHURST

post townDereham
2026-07-22

DEREHAM