This company is commonly known as Redan Holdings Ltd. The company was founded 4 years ago and was given the registration number 12601608. The firm's registered office is in LONDON. You can find them at 167 Dalling Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | REDAN HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12601608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 167 Dalling Road, London, England, W6 0ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167, Dalling Road, London, England, W6 0ES | Director | 14 May 2020 | Active |
| 167, Dalling Road, London, England, W6 0ES | Director | 19 December 2022 | Active |
| 167, Dalling Road, London, England, W6 0ES | Director | 14 September 2022 | Active |
| 167, Dalling Road, London, England, W6 0ES | Director | 14 November 2020 | Active |
| 167, Dalling Road, London, England, W6 0ES | Director | 14 May 2020 | Active |
| Mr Nicholas Swift | ||
| Notified on | : | 11 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167, Dalling Road, London, England, W6 0ES |
| Nature of control | : |
|
| Mr Nicholas Swift | ||
| Notified on | : | 14 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167, Dalling Road, London, England, W6 0ES |
| Nature of control | : |
|
| Mr Malcolm Were Carpenter | ||
| Notified on | : | 14 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167, Dalling Road, London, England, W6 0ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
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