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Rekall Holdings Limited

Rekall Holdings Limited is an active company incorporated on 14 December 2022 with the registered office located in Cheltenham, Gloucestershire. Rekall Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
14541687
Private limited company
Age
2 years 11 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 14 Dec30 Apr 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Formal House
60 St. Georges Place
Cheltenham
Gloucestershire
GL50 3PN
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1985
Mr William David Andrew Bourne
PSC • British • Lives in United Arab Emirates • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rekall Consulting Limited
William David Andrew Bourne is a mutual person.
Active
Rekall Investments Limited
William David Andrew Bourne is a mutual person.
Active
Rekbot Limited
William David Andrew Bourne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Nov30 Apr 2024
Traded for 17 months
Cash in Bank
£50.55K
Turnover
Unreported
Employees
Unreported
Total Assets
£60.73K
Total Liabilities
-£43.07K
Net Assets
£17.66K
Debt Ratio (%)
71%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
2 Months Ago on 3 Sep 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr William David Andrew Bourne (PSC) Details Changed
10 Months Ago on 11 Jan 2025
Mr William David Andrew Bourne Details Changed
10 Months Ago on 11 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr William David Andrew Bourne (PSC) Details Changed
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 3 Sep 2025
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 1 May 2025
Change of details for Mr William David Andrew Bourne as a person with significant control on 11 January 2025
Submitted on 10 Mar 2025
Director's details changed for Mr William David Andrew Bourne on 11 January 2025
Submitted on 10 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 10 Oct 2024
Change of details for Mr William David Andrew Bourne as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from 2nd Floor Offices 17 Lichfield Street Walsall WS1 1TU United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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