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Redruth Holdings Limited

10046009

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

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 07/03/2016

Previously known as

Mm&S (5919) Limited · until 13/04/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alistair Graham Ray

director · Since 07/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Mr John Mcdonagh

director · Since 07/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 07/04/2016

British · United Kingdom · Age 57

Alistair Graham Ray

director · Since 07/04/2016

British · England · Age 51

Former

Christine Truesdale

director · Resigned 05/04/2016

Vindex Services Limited

corporate director · Resigned 07/04/2016

Vindex Limited

corporate director · Resigned 07/04/2016

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Michael Joseph Ryan

director · Resigned 31/08/2018

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Dalmore Capital 15 Gp Limited

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

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 09717298 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedMCDONAGH, John
2026-08-16
officer appointedRAY, Alistair Graham
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Alder Castle
2026-08-16

1 PARK ROW

post townLondon
2026-08-16

LEEDS

postcodeEC2V 7JX
2026-08-16

LS1 5AB