REDPIXIE HOLDINGS LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

REDPIXIE HOLDINGS LIMITED is a Private Limited Company from WINNERSH TRIANGLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
REDPIXIE HOLDINGS LIMITED was incorporated 9 years ago on 12/05/2014 and has the registered number: 09033979. The accounts status is FULL.

REDPIXIE HOLDINGS LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

GROUND FLOOR
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUZER SHAIKHALI Apr 1966 British Director 2018-04-10 CURRENT
TARA DAWN TROWER Secretary 2018-04-10 UNTIL 2019-01-11 RESIGNED
MR ROBERT WILLIAM NEAL Dec 1971 British Director 2017-09-19 UNTIL 2018-04-10 RESIGNED
MIRAL HAMANI-SAMAAN Oct 1980 French Director 2018-04-10 UNTIL 2020-09-24 RESIGNED
MR MITCHELL FELDMAN Oct 1971 British Director 2015-12-22 UNTIL 2018-04-10 RESIGNED
MR PAUL GREER Sep 1966 British Director 2016-12-13 UNTIL 2017-01-04 RESIGNED
ROBERT STEPHEN GODFREY Jul 1954 British Director 2015-12-22 UNTIL 2018-04-10 RESIGNED
MR BARRY ROYSTON SHAW Apr 1945 British Director 2015-12-22 UNTIL 2018-04-10 RESIGNED
MR PERRY MICHAEL LEE JAMES DOWELL May 1970 British Director 2015-12-22 UNTIL 2018-04-10 RESIGNED
MR SIMON NICHOLAS BULLERS May 1969 British Director 2014-05-12 UNTIL 2017-08-24 RESIGNED
DIRK ANDERSON Jul 1968 British Director 2015-12-22 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redpixie Group Limited 2017-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mitchell Craig Feldman 2016-04-06 - 2017-08-24 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
REDPIXIE_HOLDINGS_LIMITED - Accounts 2020-05-29 30-06-2019 £525,376 equity
Dormant Company Accounts - REDPIXIE HOLDINGS LIMITED 2015-12-18 31-03-2015

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