REDHOUSE HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
REDHOUSE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
REDHOUSE HOLDINGS LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03902049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDHOUSE HOLDINGS LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03902049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDHOUSE HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-16 | CURRENT | ||
CROMWELL DIRECTOR LIMITED | Corporate Director | 2014-10-28 | CURRENT | ||
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2021-10-08 | CURRENT |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-06-30 UNTIL 2010-03-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-01-04 UNTIL 2000-03-24 | RESIGNED | ||
PAUL RICHARDSON | May 1964 | British | Secretary | 2003-09-30 UNTIL 2004-03-17 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2000-07-31 UNTIL 2001-02-26 | RESIGNED |
LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 2000-07-21 UNTIL 2000-07-31 | RESIGNED | |
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2001-02-26 UNTIL 2003-09-30 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 2000-03-24 UNTIL 2000-07-31 | RESIGNED |
MRS SANDRA MCCABE | British | Secretary | 2000-07-31 UNTIL 2001-02-26 | RESIGNED | |
LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 2003-01-27 UNTIL 2004-02-16 | RESIGNED | |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2000-01-04 UNTIL 2000-03-24 | RESIGNED | ||
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2000-03-24 UNTIL 2001-02-26 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2011-07-20 | RESIGNED |
MR STEPHEN FREDERICK MARTIN | Feb 1966 | British | Director | 2007-01-26 UNTIL 2017-01-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2001-02-26 UNTIL 2009-06-30 | RESIGNED |
GEORGE WILLIAM DIXON | Sep 1943 | British | Director | 2000-03-24 UNTIL 2003-09-30 | RESIGNED |
DAVID MORRISON WELLS | Aug 1966 | British | Director | 2003-04-16 UNTIL 2009-03-19 | RESIGNED |
MR IAN PATTISON | Jun 1969 | British | Director | 2019-06-28 UNTIL 2020-02-01 | RESIGNED |
MR SIMON GEORGE IVES | Dec 1956 | British | Director | 2003-10-27 UNTIL 2007-01-26 | RESIGNED |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2011-07-20 UNTIL 2019-06-26 | RESIGNED |
MR ROBERT JONES | Jan 1982 | British | Director | 2019-06-26 UNTIL 2021-10-08 | RESIGNED |
MR NICHOLAS JOHN CHILD | Aug 1958 | British | Director | 2012-11-28 UNTIL 2020-01-27 | RESIGNED |
MR ROBERT PHILIP GRAHAM HOWE | Sep 1967 | British, | Director | 2011-07-20 UNTIL 2014-10-28 | RESIGNED |
MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2001-02-26 UNTIL 2003-04-16 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | 2009-12-31 UNTIL 2011-07-20 | RESIGNED |
ROBERT MALCOLM CULLIFORD | Jul 1948 | British | Director | 2003-09-30 UNTIL 2011-01-31 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2009-03-19 UNTIL 2009-12-31 | RESIGNED |
ROY BUTCHER | Jul 1948 | British | Director | 2000-03-24 UNTIL 2007-03-30 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2000-03-24 UNTIL 2001-02-26 | RESIGNED |
MR MICHAEL HOWARD BALES | Jul 1954 | British | Director | 2007-06-15 UNTIL 2012-11-28 | RESIGNED |
MR ROBERT JOHN VICKERS | Nov 1956 | British | Director | 2017-02-06 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Development Holdings Uk Limited | 2016-11-18 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Clugston Estates Limited | 2016-04-06 - 2022-05-01 | Scunthorpe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |