REDDINGTON HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

REDDINGTON HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
REDDINGTON HOLDINGS LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289055. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REDDINGTON HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WHITTAKER Aug 1969 British Director 2012-02-09 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2006-12-14 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-02-11 CURRENT
GERRARD JOHN WHITE Sep 1943 British Director 2004-11-22 UNTIL 2006-12-14 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2007-01-23 UNTIL 2018-03-06 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2006-12-14 UNTIL 2009-03-31 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
LINMY DIRECTORS LIMITED Aug 1999 Director 2004-11-17 UNTIL 2004-11-22 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-02-11 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
DAVID ALAN DAY Jul 1954 British Director 2004-11-22 UNTIL 2006-12-14 RESIGNED
LINMY SECRETARIES LIMITED Secretary 2004-11-17 UNTIL 2004-11-22 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-12-14 UNTIL 2020-10-15 RESIGNED
DAVID ALAN DAY Jul 1954 British Secretary 2004-11-22 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Investments (Cl) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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