Redcastle (Holdings) Limited

03958469

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 28/03/2000

Compliance

Last accounts

01/09/2018

full

Next accounts due

31/08/2020

Overdue

Confirmation statement

Last: 01/06/2020

Due 15/06/2021

Overdue

Industry

82990

Other business support service activities

Officers

Mrs Gillian Anne Hague

director · Since 14/09/2005

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 61

Also on 92 other boards

Mr Richard Leeroy Burchill

director · Since 16/08/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 49 other boards

Mrs Sally Marion Wightman

director · Since 02/03/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr Richard Dedombal

director · Since 01/05/2012

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Persons with Significant Control

Arcadia Group Limited

75–100% votes

Colegrave House, 70 Berners Street, London, W1T 3NL

Reg: 00237511 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 18/12/2002Registered 23/12/2002Satisfied 18/01/2005

charge

outstanding

HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS,ARRANGERS AND ITSELF (AS DEFINED)

Created 21/06/2000Registered 29/06/2000

Insolvency History2 cases

in administration

Matthew David Smith (practitioner) · Daniel James Mark Smith (practitioner) · Daniel Francis Butters (practitioner)

creditors voluntary liquidation09/04/2022

Robert Scott Fishman (practitioner) · Matthew David Smith (practitioner) · Daniel James Mark Smith (practitioner) · Daniel Francis Butters (practitioner)