Redhouse Holdings Limited

03902049

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

THE NEWS BUILDING 6TH FLOOR 3, LONDON, SE1 9SG

Incorporated 04/01/2000

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 20/02/2025

Due 06/03/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Stoneweg Corporate Secretarial Limited

secretary · Since 16/02/2004

BRITISH

Stoneweg Uk Director Limited

director · Since 28/10/2014

BRITISH

Mr James Edward Maddy

director · Since 08/10/2021

HEAD OF FUND ACCOUNTING

BRITISH · UNITED KINGDOM · Age 49

Also on 54 other boards

Persons with Significant Control

Stoneweg Development Holdings Uk Limited

25–50% shares

25–50% votes

5th Floor, Minerva House, Leeds, LS1 5PS

Reg: 5337387 · England And Wales · Limited By Shares

Notified 18/11/2016

Former PSCs

Clugston Estates Limited

Ceased 01/05/2022

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2000Registered 19/09/2000Satisfied 14/03/2025