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 - LONDON

This company is listed in the following categories:
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)
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

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