Redruth Holdings 5 Limited

11291085

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 04/04/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Mcdonagh

director · Since 04/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 133 other boards

Mr Alistair Graham Ray

director · Since 04/04/2018

DIRECTOR

BRITISH · ENGLAND

Also on 84 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 04/04/2018

British · United Kingdom

Alistair Graham Ray

director · Since 04/04/2018

British · England

Former

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 29 Gp Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11251620 · Companies House · Limited By Shares

Notified 04/04/2018

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Alder Castle

2026-08-16

1 PARK ROW

post town → London

2026-08-16

LEEDS

postcode → EC2V 7JX

2026-08-16

LS1 5AB

officer appointed → MCDONAGH, John

2026-08-16

officer appointed → RAY, Alistair Graham

2026-08-16