Redstor Holdings Limited

04801821

active

Private Limited Company

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, READING, RG1 3DD

Incorporated 17/06/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

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 53

Also on 4 other boards

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

Charge

satisfied

BARCLAYS BANK PLC

Created 09/09/2015Registered 17/09/2015Satisfied 20/12/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2015Registered 28/05/2015Satisfied 20/12/2017

charge

satisfied

MAGIRUS INTERNATIONAL GMBH

Created 07/07/2006Registered 22/07/2006Satisfied 04/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2003Registered 08/10/2003Satisfied 20/12/2017