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Redsky It Holdings Limited

03675476

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 27/11/1998

Previously known as

Ramesys Holdings Limited · until 19/01/2006
Rameses Holdings Limited · until 26/01/1999
Broomco (1725) Limited · until 22/01/1999

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

James Douglas Mcfarlane

director · Since 26/01/2007

DIRECTOR

CANADIAN · CANADA · Age 75

Also on 19 other boards

James Douglas Mcfarlane

director · Since 26/01/2007

Canadian · Canada · Age 75

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 22/01/1999

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 22/01/1999

Dla Nominees Limited

corporate nominee director · Resigned 22/01/1999

June Carol May

director · Resigned 30/01/2001

Howard Bashford

director · Resigned 27/02/2001

Mark Henry Storey

director · Resigned 29/03/2001

Malcolm David Coster

director · Resigned 18/05/2001

Malcolm David Coster

secretary · Resigned 18/05/2001

Michael John Bradley

director · Resigned 13/12/2001

Andrew Timothy Kellett

director · Resigned 15/12/2003

Sebastian Mark Sinclair Mckinlay

director · Resigned 05/11/2004

Ian Douglas Grant

director · Resigned 26/01/2007

Richard Alan Wingfield

director · Resigned 26/01/2007

Gordon John Matthew

director · Resigned 26/01/2007

Paul Alan Cottrell

secretary · Resigned 26/01/2007

Jonathan Mark Richards

director · Resigned 26/01/2007

David Timothy Jeffrey

director · Resigned 26/01/2007

Julian Richard Henwood

secretary · Resigned 25/02/2015

Persons with Significant Control

Explorer Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Reg: 06022519 · Companies House · Private Company

Notified 06/04/2016

Former PSCs

Mr James Douglas Mcfarlane

Ceased 14/12/2021

Charges8 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA AS COLLATERAL AGENT AND TRUSTEE FOR THE FINANCE

Created 22/11/2017Registered 29/11/2017
Charge
outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 30/01/2015Registered 03/02/2015
Charge
outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 31/01/2014Registered 07/02/2014
charge
outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011
charge
outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011
charge
outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011
charge
outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011
charge
outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Breakspear Park
2026-08-09

BREAKSPEAR PARK

post townHemel Hempstead
2026-08-09

HEMEL HEMPSTEAD

officer appointedMCFARLANE, James Douglas
2026-08-09