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Restons Holdings Limited

16758686

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Trinity Chambers, 800 Mandarin Court, Warrington, WA1 1GG
Incorporated 02/10/2025

Previously known as

Reston Holdings Limited · until 06/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Peter John Ronald Stewart

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Neil Kelly

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Mr Lee Marcus Warburton

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Peter John Ronald Stewart

director · Since 02/10/2025

British · United Kingdom · Age 48

Neil Kelly

director · Since 10/10/2025

British · England · Age 66

Lee Marcus Warburton

director · Since 10/10/2025

British · United Kingdom · Age 59

Persons with Significant Control

Former PSCs

Mr Peter John Ronald Stewart

Ceased 10/10/2025

Charges1 outstanding

A registered charge
outstanding

400 Red Lynx S.a R.L. Acting in Respect of Its Compartment Mfdp as Security Agent

N/A.

Created 26/05/2026Registered 27/05/2026

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Trinity Chambers
2026-06-16

TRINITY CHAMBERS

post townWarrington
2026-06-16

WARRINGTON