REDINI PARENTCO LIMITED
Active - Newly Incorporated
General Information
NAME
REDINI PARENTCO LIMITED
COMPANY NUMBER
15120002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV1 3BH
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Suite B Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
CV1 3BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Michael William Bateman (932076198) Appointed |
| 28/08/2024 | New Board Member Oliver James Gee (923485552) Appointed |
Credit Risk Overview
Want to learn more about REDINI PARENTCO 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 REDINI PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDINI PARENTCO 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 |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 06/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 16 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Michael William Bateman (932076198) Appointed |
| 28/08/2024 | New Board Member Oliver James Gee (923485552) Appointed |
| 29/01/2024 | New Board Member Louis Lawley-Adams (931858319) Appointed |
| 05/10/2023 | Helen Louise Everitt (931361438) has left the board |
| 05/10/2023 | New Board Member Oliver James Gee (928378331) Appointed |
| 05/10/2023 | Hugo Alexander Strachan (930524733) has left the board |
| 05/10/2023 | Isabela Nunes Mauricio (931353934) has left the board |
| 05/10/2023 | New Board Member Michael William Bateman (929675015) Appointed |
| 05/10/2023 | Adam Joel Joseph (920094802) has left the board |
| 20/09/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 20/09/2023 | Tina Lee Yun Wong (927531816) has left the board |
| 20/09/2023 | New Company Secretary Helen Louise Everitt (931361438) Appointed |
| 20/09/2023 | New Board Member Isabela Nunes Mauricio (931353934) Appointed |
| 20/09/2023 | New Board Member Hugo Alexander Strachan (930524733) Appointed |
| 20/09/2023 | New Board Member Adam Joel Joseph (920094802) Appointed |
| 13/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 09/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931321181) Appointed |
| 09/09/2023 | New Board Member Tina Lee Yun Wong (927531816) Appointed |
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