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Redwell Uk Holdings Limited

11807800

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

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 05/02/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Bernard Jones Heitner

director · Since 05/02/2019

COMPANY DIRECTOR

CANADIAN · CANADA · Age 72

Also on 1 other board

Ian Heitner

director · Since 05/02/2019

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 73

Also on 34 other boards

Sarah Heitner

director · Since 05/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Bernard Jones Heitner

director · Since 05/02/2019

Canadian · Canada · Age 72

Ian Heitner

director · Since 05/02/2019

New Zealander · England · Age 73

Sarah Heitner

director · Since 05/02/2019

British · United Kingdom · Age 72

Persons with Significant Control

Bernard Jones Heitner

Significant control

Canadian · Canada · Age 72

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 05/02/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1New Burlington House
2026-07-14

NEW BURLINGTON HOUSE

post townLondon
2026-07-14

LONDON