RECYCOAL HOLDINGS LIMITED

Overview

Company Name	RECYCOAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07301988
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECYCOAL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RECYCOAL HOLDINGS LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RECYCOAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RECYCOAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for RECYCOAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 26, 2025 with updates	3 pages	CS01

Aug 26, 2025	Cessation of Steven Beaumont as a person with significant control on Jul 26, 2025	1 pages	PSC07

Apr 02, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Appointment of Mrs Jane Elizabeth Allchurch as a director on May 29, 2024	2 pages	AP01

Jun 12, 2024	Appointment of Mrs Beverley Ann Beaumont as a director on May 29, 2024	2 pages	AP01

Apr 13, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Jan 21, 2024	Director's details changed for Mr Thomas John Allchurch on May 30, 2023	2 pages	CH01

Jan 21, 2024	Change of details for Mr Thomas John Allchurch as a person with significant control on May 30, 2023	2 pages	PSC04

Jan 21, 2024	Change of details for Mrs Jane Elizabeth Allchurch as a person with significant control on May 30, 2023	2 pages	PSC04

Jan 21, 2024	Director's details changed for Mr Steven Beaumont on Jan 19, 2024	2 pages	CH01

Jan 21, 2024	Change of details for Mrs Beverley Beaumont as a person with significant control on Jan 19, 2024	2 pages	PSC04

Sep 25, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Director's details changed for Mr Thomas John Allchurch on Jul 26, 2023	2 pages	CH01

Jul 27, 2023	Director's details changed for Mr Steven Beaumont on Jul 26, 2023	2 pages	CH01

Apr 03, 2023	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 19, 2021	1 pages	AD01

Jun 07, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Nov 12, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Nov 05, 2019	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on Nov 05, 2019	1 pages	AD01

Sep 27, 2019	Confirmation statement made on Sep 18, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of RECYCOAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLCHURCH, Jane Elizabeth Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	May 29, 2024		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1965-12	Company Director	262851580002
ALLCHURCH, Thomas John Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jul 01, 2010		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1964-5	Company Director	59108210005
BEAUMONT, Beverley Ann Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	May 29, 2024		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1960-5	Company Director	253236580002
BEAUMONT, Steven Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jul 01, 2010		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1963-7	Finance Director	78820430002
BOLLAND, Martin Keith Rochester Row SW1P 1QT London 17 United Kingdom	Jul 01, 2010	May 07, 2014	Director	Rochester Row SW1P 1QT London 17 United Kingdom	England	British	1956-8	Director	142514470001
FRANDINO, Mario Via Monviso 12037 - Saluzzo Sedamyl Spa / 24 Italy	Jul 01, 2010	Jun 27, 2013	Director	Via Monviso 12037 - Saluzzo Sedamyl Spa / 24 Italy	Italy	Italian	1943-11	Director	140888170001
FROST, Robert Milton Byron Road W5 3LL London 16 United Kingdom	Jul 01, 2010	Oct 01, 2015	Director	Byron Road W5 3LL London 16 United Kingdom	England	British	1967-10	Director	142729010001
LENAGH, Thomas Michael Lakeside Boulevard DN4 5PL Doncaster Spinner Point	Jul 01, 2010	May 15, 2013	Director	Lakeside Boulevard DN4 5PL Doncaster Spinner Point	United Kingdom	British	1951-3	Company Director	45777700001
PIWNICA, Carole Avenue Georges Mandel 75016 - Paris 30 France	Jul 01, 2010	Jul 01, 2010	Director	Avenue Georges Mandel 75016 - Paris 30 France	France	Belgian	1958-5	Director	152383410001
PIWNICA, Carole Avenue Georges Mandel 75016 - Paris 30 France	Jul 01, 2010	Oct 01, 2015	Director	Avenue Georges Mandel 75016 - Paris 30 France	France	Belgian	1958-2	Director	89751980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECYCOAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Beverley Beaumont Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Mar 15, 2019	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jane Elizabeth Allchurch Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Mar 15, 2019	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Steven Beaumont Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jun 29, 2017	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas John Allchurch Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jun 29, 2017	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0