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Reddiplex 2011 Ltd

06136269

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Furlong, Droitwich, Worcestershire, WR9 9BG
Incorporated 05/03/2007

Previously known as

Reddiplex Group Limited · until 21/04/2011
Travelquote Limited · until 25/04/2007

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64202
Activities of production holding companies
64204
Activities of distribution holding companies
70100
Activities of head offices

Officers

Mrs Louisa Caroline Grant Morgan

director · Since 01/04/2008

DIRECTOR

BRITISH · WALES · Age 59

Also on 23 other boards

Mrs Janet Mary Dawson

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 43 other boards

Mrs Janet Mary Dawson

secretary · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 43 other boards

Janet Mary Dawson

secretary · Since 01/04/2008

British

Janet Mary Dawson

director · Since 01/04/2008

British · England · Age 91

Louisa Caroline Grant Morgan

director · Since 01/04/2008

British · Wales · Age 59

Former

Corporate Appointments Limited

corporate nominee director · Resigned 26/03/2007

Secretarial Appointments Limited

corporate nominee secretary · Resigned 26/03/2007

Owen Boylan

director · Resigned 01/04/2008

Scott Ryman

secretary · Resigned 01/04/2008

Martin Wyn Morgan

director · Resigned 06/05/2016

Charles Damer Dawson

director · Resigned 21/07/2022

Persons with Significant Control

Mrs Louisa Caroline Grant Morgan

25–50% shares
25–50% votes

British · Wales · Age 59

The Furlong, Worcestershire, WR9 9BG

Notified 06/04/2016

Mrs Janet Mary Dawson

25–50% shares
25–50% votes

British · England · Age 91

The Furlong, Worcestershire, WR9 9BG

Notified 01/04/2018

Former PSCs

Mr Charles Damer Dawson

Ceased 01/04/2018

Mr Charles Damer Dawson

Ceased 22/07/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Furlong
2026-07-15

THE FURLONG

post townWorcestershire
2026-07-15

WORCESTERSHIRE