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Recycoal Holdings Limited

07301988

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROVE HOUSE ST. NICHOLAS CLOSE, TEWKESBURY, GL20 8TS
Incorporated 01/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Thomas John Allchurch

director · Since 01/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Steven Beaumont

director · Since 01/07/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Jane Elizabeth Allchurch

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Beverley Ann Beaumont

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Thomas John Allchurch

50–75% shares
50–75% votes

British · England · Age 62

Grove House, St. Nicholas Close, Tewkesbury, GL20 8TS

Notified 29/06/2017

Mrs Beverley Ann Beaumont

25–50% shares

British · United Kingdom · Age 66

Grove House, St. Nicholas Close, Tewkesbury, GL20 8TS

Notified 15/03/2019

Mrs Jane Elizabeth Allchurch

25–50% shares

British · England · Age 60

Grove House, St. Nicholas Close, Tewkesbury, GL20 8TS

Notified 15/03/2019

Former PSCs

Mr Steven Beaumont

Ceased 26/07/2025

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2012Registered 28/07/2012Satisfied 17/02/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2012Registered 28/07/2012Satisfied 17/02/2016