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Redglade Investments Ltd

05501823

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1 KIMPTON ROAD, LUTON, LU1 3LD
Incorporated 07/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Russell Jukes

director · Since 15/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Stephen Michael King Beng Aca

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Southbank Uk Limited

75–100% shares

1, Kimpton Road, Luton, LU1 3LD

Reg: 05474162 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2023Registered 04/10/2023
Charge
satisfied

LESMOIR-GORDON, BOYLE & CO. LIMITED

Created 05/01/2015Registered 23/01/2015Satisfied 19/09/2017
Charge
satisfied

LESMOIR-GORDON, BOYLE & CO. LIMITED

Created 05/01/2015Registered 15/01/2015Satisfied 04/02/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2014Registered 14/03/2014Satisfied 18/07/2024
charge
satisfied

AXIS BANK LIMITED SINGAPORE BRANCH (NO.TO5FC6803H)

Created 31/08/2012Registered 04/09/2012Satisfied 25/03/2014
charge
satisfied

AXIS BANK LIMITED SINGAPORE BRANCH (NO.TO5FC6803H)

Created 31/08/2012Registered 04/09/2012Satisfied 25/03/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/11/2006Registered 02/12/2006Satisfied 22/08/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2006Registered 28/04/2006Satisfied 22/08/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2006Registered 28/04/2006Satisfied 22/08/2012
charge
satisfied

VENTURE FINANCE PLC

Created 06/03/2006Registered 15/03/2006Satisfied 10/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/03/2006Registered 14/03/2006Satisfied 18/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/03/2006Registered 14/03/2006Satisfied 18/05/2006
charge
satisfied

IAIN DONALD MACRITCHIE, NICHOLAS JOHN WALTERS, GARY WEARING (FOR DETAILS OF FURTHER CHARGEESPLE

Created 06/03/2006Registered 11/03/2006Satisfied 12/05/2006