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Redstor Holdings Limited

04801821

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St James Wharf, 99-105 Kings Road, Reading, RG1 3DD
Incorporated 17/06/2003

Previously known as

Abbots 311 Limited · until 11/08/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Bonnie Virginia Mitchell

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Myles Edward James Bray

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Bonnie Virginia Mitchell

director · Since 15/04/2026

British · England · Age 44

Myles Edward James Bray

director · Since 05/05/2026

British · United Kingdom · Age 54

Former

Boyes Turner Directors Limited

corporate director · Resigned 05/08/2003

Boyes Turner Secretaries Limited

corporate secretary · Resigned 16/03/2009

Anthony Martin Ruane

director · Resigned 21/11/2017

Paul David Evans

director · Resigned 30/04/2023

Gareth Alan Dyson

director · Resigned 30/04/2023

David Foster

secretary · Resigned 06/10/2023

Richard Innes Hodgson

director · Resigned 24/04/2026

James Richard Griffin

director · Resigned 05/05/2026

Persons with Significant Control

Bm Springboard Bidco Limited

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

20, Air Street, London, W1B 5AN

Reg: 13812247 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Mr. Paul David Evans

Ceased 21/11/2017

Mrs Veryan Ruth Evans

Ceased 02/11/2017

Celeste Bidco Limited

Ceased 19/12/2025

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED I

Created 25/07/2025Registered 30/07/2025
Charge
satisfied

SILICON VALLEY BANK UK LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 30/09/2022Registered 14/10/2022Satisfied 16/07/2025
Charge
satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 12/04/2022Registered 13/04/2022Satisfied 16/07/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/11/2017Registered 28/11/2017Satisfied 11/01/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/11/2017Registered 28/11/2017Satisfied 11/01/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/11/2017Registered 28/11/2017Satisfied 11/01/2022

Change History

officer appointed → BRAY, Myles Edward James
2026-08-09
officer appointed → MITCHELL, Bonnie Virginia
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → St James Wharf
2026-08-09

ST JAMES WHARF

post town → Reading
2026-08-09

READING