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Redwood Staff Ltd

16920416

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

12 Old Bond Street, Mayfair, London, W1S 4PN
Incorporated 18/12/2025

Compliance

Next accounts due

18/09/2027

On track

Confirmation statement

Last:

Due 31/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Owain Ellis Davies

director · Since 18/12/2025

BRITISH · ENGLAND · Age 48

Mr Samuel Henry Clifton Warren

director · Since 18/12/2025

BRITISH · ENGLAND · Age 27

Also on 2 other boards

Mr Nicholas Andrew Watson

director · Since 18/12/2025

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Owain Ellis Davies

director · Since 18/12/2025

British · England · Age 48

Samuel Henry Clifton Warren

director · Since 18/12/2025

British · England · Age 27

Nicholas Andrew Watson

director · Since 18/12/2025

British · England · Age 37

Persons with Significant Control

Mr Samuel Henry Clifton Warren

25–50% shares
25–50% votes
Appoint directors

British · England · Age 27

12, Old Bond Street, London, W1S 4PN

Notified 18/12/2025

Owain Ellis Davies

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

2, The Millards, Hungerford, RG17 9AH

Notified 18/12/2025

Mr Nicholas Andrew Watson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

Bricklayers, West Woodhay, Newbury, RG20 0BP

Notified 18/12/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line112 Old Bond Street
2026-08-09

12 OLD BOND STREET

post townLondon
2026-08-09

LONDON

officer appointedDAVIES, Owain Ellis
2026-08-09
officer appointedWARREN, Samuel Henry Clifton
2026-08-09
officer appointedWATSON, Nicholas Andrew
2026-08-09