Redcat Subco Limited

13179979

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, W1U 6AG

Incorporated 04/02/2021

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Rothwell

director · Since 11/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 34 other boards

Mr Richard Lewis

director · Since 13/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Persons with Significant Control

Redcat Pub Company Limited

75–100% shares

83-85, Baker Street, London, W1U 6AG

Reg: 13119725 · England · England

Notified 04/02/2021

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 04/08/2021Registered 05/08/2021Satisfied 24/06/2022