Introduction
Watch Company
R
REAL ESTATE CAPITAL HOLDINGS LIMITED
REAL ESTATE CAPITAL HOLDINGS LIMITED is an active company incorporated on 13 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REAL ESTATE CAPITAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12810125
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
14 Curzon Street London, W1J 5HN,
Previous Addresses
Dominion Court 39 Station Road Solihull B91 3RT England
From: 13 August 2020To: 30 March 2022
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
THOMPSON, James
ActiveCurzon Street, LondonW1J 5HN
Secretary
Appointed 31 Aug 2022
THOMPSON, James
Curzon Street, LondonW1J 5HN
Secretary
31 Aug 2022
Active
BOOTH, Mark Alan
ActiveCurzon Street, LondonW1J 5HN
Born February 1966
Director
Appointed 13 Aug 2020
BOOTH, Mark Alan
Curzon Street, LondonW1J 5HN
Born February 1966
Director
13 Aug 2020
Active
FITZPATRICK, Tony Michael
ActiveCurzon Street, LondonW1J 5HN
Born June 1965
Director
Appointed 13 Aug 2020
FITZPATRICK, Tony Michael
Curzon Street, LondonW1J 5HN
Born June 1965
Director
13 Aug 2020
Active
O'SHEA, James Andrew
ActiveCurzon Street, LondonW1J 5HN
Born May 1981
Director
Appointed 13 Aug 2020
O'SHEA, James Andrew
Curzon Street, LondonW1J 5HN
Born May 1981
Director
13 Aug 2020
Active
SHOVLIN, Patrick
ActiveCurzon Street, LondonW1J 5HN
Born December 1963
Director
Appointed 13 Aug 2020
SHOVLIN, Patrick
Curzon Street, LondonW1J 5HN
Born December 1963
Director
13 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Patrick Shovlin
ActiveCurzon Street, LondonW1J 5HN
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2020
Patrick Shovlin
Curzon Street, LondonW1J 5HN
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2020
Active
Mr Tony Michael Fitzpatrick
ActiveCurzon Street, LondonW1J 5HN
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2020
Mr Tony Michael Fitzpatrick
Curzon Street, LondonW1J 5HN
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2020
Active
Filing History
24
Description
Type
Date Filed
Document
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022