REDHOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REDHOUSE HOLDINGS LIMITED
COMPANY NUMBER
03902049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/01/2000
(24 years and 10 months old)
WEBSITE
CLUGSTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/2000
23/05/2000
PINCO 1337 LIMITED
LEEDS
LS1 5PS
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDHOUSE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 271 |
View Report |
|
28/10/2014 - Present (10years) Born in N/A |
Active | Director |
Current: 22 Past: 213 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 68 |
View Report |
|
04/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
04/01/2000 - Present (24 years and 10 months) 04/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDHOUSE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member James Edward Maddy (913745900) Appointed |
| 13/10/2021 | Robert Stephen Jones (925539251) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | Robert Stephen Jones (925539251) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member James Edward Maddy (913745900) Appointed |
| 11/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 26/02/2020 | Ian Pattison (916003214) has left the board |
| 30/01/2020 | Nicholas John Child (914666079) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | Ian Pattison (926080585) has left the board |
| 02/08/2019 | New Board Member Ian Pattison (916003214) Appointed |
| 26/07/2019 | Robert John Vickers (922519091) has left the board |
| 26/07/2019 | New Board Member Ian Pattison (926080585) Appointed |
| 10/07/2019 | Andrew Paul Richardson (909649826) has left the board |
| 10/07/2019 | New Board Member Robert Stephen Jones (925539251) Appointed |
| 06/04/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 09/03/2017 | VALAD SECRETARIAL SERVICES LIMITED (909070723) has left the board |
| 09/03/2017 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 23/02/2017 | New Board Member Robert John Vickers (922519091) Appointed |
| 08/02/2017 | Stephen Frederick Martin (911786852) has left the board |
| 14/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (919220288) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 10/01/2015 | New Annual Return filed |
| 31/10/2014 | Robert Philip Graham Howe (910094012) has left the board |
| 31/10/2014 | New Board Member VALSEC DIRECTOR LIMITED (919220288) Appointed |
| 09/04/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 06/12/2012 | New Board Member Nicholas John Child (914666079) Appointed |
| 04/12/2012 | Michael Howard Bales (900264551) has left the board |
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