REDRUTH HOLDINGS 3 LIMITED - LEEDS


Company Profile Company Filings

Overview

REDRUTH HOLDINGS 3 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
REDRUTH HOLDINGS 3 LIMITED was incorporated 6 years ago on 04/04/2018 and has the registered number: 11290866. The accounts status is SMALL and accounts are next due on 31/12/2024.

REDRUTH HOLDINGS 3 LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2018-04-04 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2018-04-04 CURRENT
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2018-04-04 UNTIL 2018-08-31 RESIGNED
JENNIFER MCKAY Secretary 2018-04-04 UNTIL 2024-01-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-04-04 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital 19 Gp Limited 2018-04-04 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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