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 - LEEDS

This company is listed in the following categories:
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

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