SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445780. The accounts status is FULL and accounts are next due on 31/07/2024.

SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT, MAYLANDS AVENUE
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED (until 06/01/2012)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2020-11-03 CURRENT
MR DAVID HONEYMAN Sep 1967 British Director 2007-12-05 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2007-12-05 UNTIL 2007-12-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-12-05 UNTIL 2007-12-05 RESIGNED
MR LAURENCE RUDMAN Mar 1955 British Director 2007-12-05 UNTIL 2011-05-09 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2010-12-06 UNTIL 2018-01-29 RESIGNED
PETER JOHN INGRAM Oct 1948 British Director 2007-12-05 UNTIL 2010-12-06 RESIGNED
MR DAVID JAMES HAY Dec 1959 British Director 2007-12-05 UNTIL 2011-05-09 RESIGNED
MR JEREMY GODFREY Dec 1985 British Director 2018-01-29 UNTIL 2018-06-29 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2007-12-05 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Capital Ventures (Holdings) Limited 2021-08-27 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Robert Mcalpine Capital Ventures Limited 2016-04-06 - 2021-08-27 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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