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Receiptco (UK) Intermediate Holdings, Ltd

Receiptco (UK) Intermediate Holdings, Ltd is an active company incorporated on 2 December 2015 with the registered office located in London, City of London. Receiptco (UK) Intermediate Holdings, Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09899361
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo Iconex • American • Lives in United States • Born in Mar 1970
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1967
Director • Ceo Iconex • American • Lives in United States • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Receiptco (UK), Ltd
Receiptco (UK) Holdings, Ltd, Ira Jay Genser, and 1 more are mutual people.
Active
Receiptco Manufacturing (UK), Ltd
Receiptco (UK) Holdings, Ltd and Ira Jay Genser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Craig Allen Gunckel Resigned
1 Year Ago on 23 Aug 2024
Mr Paul Charapata Appointed
1 Year Ago on 23 Aug 2024
Ira Jay Genser Resigned
1 Year Ago on 23 Aug 2024
Mr Robert Beckwith Appointed
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Receiptco (Uk) Holdings, Ltd (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Receiptco (Uk) Holdings, Ltd. Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Replacement filing of SH01 - 23/08/24 Statement of Capital gbp 16894459
Submitted on 13 Aug 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Change of details for Receiptco (Uk) Holdings, Ltd as a person with significant control on 24 July 2023
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Robert Beckwith as a director on 23 August 2024
Submitted on 31 Aug 2024
Termination of appointment of Ira Jay Genser as a director on 23 August 2024
Submitted on 31 Aug 2024
Appointment of Mr Paul Charapata as a director on 23 August 2024
Submitted on 31 Aug 2024
Termination of appointment of Craig Allen Gunckel as a director on 23 August 2024
Submitted on 31 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Aug 2024
Repayment History
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