RECSQUARED LIMITED

Accounts

Next accounts due 2027-07-24. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-06.

Persons with significant control

RECSQUARED LIMITED has 2 persons with significant control on file:

• Ms Kathryn Anne Graham born 1965 resident in United Kingdom, British national. Notified 2025-10-24.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Steven John Holloway born 1971 resident in United Kingdom, British national. Notified 2026-02-10.
  • Owns 25–50% of shares

2 historical PSC records have ceased:

• Mr Philip David Ellingham born 1970 resident in England, British national. Notified 2025-10-24. Ceased 2026-02-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Steven John Holloway born 1971 resident in United Kingdom, British national. Notified 2025-10-24. Ceased 2025-11-06.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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