REDPIN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDPIN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDPIN HOLDINGS LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394648. The accounts status is GROUP and accounts are next due on 31/03/2024.
REDPIN HOLDINGS LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394648. The accounts status is GROUP and accounts are next due on 31/03/2024.
REDPIN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CURRENCIES DIRECT HOLDINGS LIMITED (until 02/10/2023)
CURRENCIES DIRECT HOLDINGS LIMITED (until 02/10/2023)
WB CO (1427) LIMITED (until 10/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNAUD LOISEAU | Jun 1975 | French | Director | 2023-01-31 | CURRENT |
LEONIDAS MARKIDES | Nov 1971 | British | Director | 2016-02-04 | CURRENT |
MR NEIL COOPER | Jul 1967 | British | Director | 2017-06-10 | CURRENT |
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2007-10-09 | CURRENT | ||
BREAMS CORPORATE SERVICES LIMITED | Corporate Director | 2007-10-09 UNTIL 2008-04-04 | RESIGNED | ||
LORD JOHN DAVID BECKETT TAYLOR OF WARWICK | Sep 1952 | British | Director | 2008-04-04 UNTIL 2010-07-20 | RESIGNED |
MR NEIL GRAHAM MORGAN REDCLIFFE | Mar 1959 | British | Director | 2008-04-04 UNTIL 2015-12-10 | RESIGNED |
LESLIE WILLIAM PRIESTLEY | Sep 1933 | British | Director | 2008-04-04 UNTIL 2013-10-31 | RESIGNED |
MR DAVID JAMES MILES | Apr 1963 | British | Director | 2008-09-06 UNTIL 2017-06-09 | RESIGNED |
MR JONATHAN MATTHEW BEDDELL | Jan 1978 | British | Director | 2016-02-04 UNTIL 2023-07-31 | RESIGNED |
MR KEITH NIGEL HATTON | Jan 1958 | British | Director | 2011-05-19 UNTIL 2023-01-31 | RESIGNED |
IGNACIO HERNANDEZ | Jan 1976 | Spanish | Director | 2008-09-06 UNTIL 2010-08-24 | RESIGNED |
MR MAYANK BACHUBHAI PATEL | Jul 1967 | British | Director | 2008-04-04 UNTIL 2015-12-10 | RESIGNED |