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Redwood Holdco Limited

12003082

active
ltd
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Sentinal House, Harvest Crescent, Fleet, GU51 2UZ
Incorporated 17/05/2019

Previously known as

Moscow Holdco Limited · until 02/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Guy Edward Harrison

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Benjamin Donnelly

director · Since 18/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Guy Edward Harrison

director · Since 30/06/2024

British · England · Age 46

Benjamin Donnelly

director · Since 18/04/2025

British · England · Age 39

Former

David Arthur Mackenzie

director · Resigned 08/06/2021

Alexander Carlos Brebbia

director · Resigned 09/02/2022

Keith Gerard Joseph Birch

director · Resigned 24/10/2022

David Allan Thorpe

director · Resigned 24/10/2022

Ian Michael Oxley

director · Resigned 24/10/2022

Eileen Frances Jackson

director · Resigned 30/06/2024

Robert Daniels Browning

director · Resigned 18/04/2025

Michael Richard Daykin

secretary · Resigned 07/02/2026

Mr Michael Richard Daykin

secretary · Resigned 07/02/2026

Persons with Significant Control

Quantios Management Services Ltd

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

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ

Reg: 10715508 · Uk · Company Limited By Shares

Notified 24/10/2022

Former PSCs

Silverfleet European Development Fund Scsp

Ceased 24/10/2022

Charges0 outstanding

A registered charge
fully satisfied

Glas Trust Corporation Limited

Created 21/05/2026Registered 24/05/2026Satisfied 18/08/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Sentinal House
2026-07-14

SENTINAL HOUSE

post townFleet
2026-07-14

FLEET