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Redbridge Holdings Limited

04881196

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DOLE BAIRD HOUSE, LIVERPOOL, L7 9NJ
Incorporated 29/08/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Francis Gerard Mckernan

director · Since 20/03/2015

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 28 other boards

Mr Leon James Dixon

director · Since 10/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 20 other boards

Mr Leon James Dixon

secretary · Since 30/05/2021

Also on 20 other boards

Mr David John Macklin

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

R Group Holdings Limited

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

Total Produce Limited, Enterprise Way, Spalding, PE11 3YR

Reg: 6004309 · The Registrar Of Companies For England, Scotland And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2003Registered 28/11/2003Satisfied 25/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2003Registered 28/11/2003Satisfied 25/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2003Registered 06/09/2003Satisfied 25/02/2010