REDCORE HOSPITALITY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redcore Hospitality Holdings Ltd. The company was founded 5 years ago and was given the registration number 11705680. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	REDCORE HOSPITALITY HOLDINGS LTD
Company Number	:	11705680
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2018
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68202 - Letting and operating of conference and exhibition centres 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, United Kingdom, N1 7GU	Director	30 November 2018	Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU	Corporate Secretary	30 November 2018	Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU	Corporate Director	30 November 2018	Active

People with Significant Control

Mr Nikitas Ghikas Vontas
Notified on	:	01 August 2022
Status	:	Active
Date of birth	:	September 1953
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Nikitas Ghikas Vontas
Notified on	:	30 March 2021
Status	:	Active
Date of birth	:	September 1963
Nationality	:	Greek
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

Mr Neil Edward Perry
Notified on	:	27 August 2020
Status	:	Active
Date of birth	:	May 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Carlcor Capital Ltd
Notified on	:	30 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20-22, Wenlock Road, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-11	Gazette	Gazette filings brought up to date.	Download
2023-10-24	Gazette	Gazette notice compulsory.	Download
2023-07-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-30	Gazette	Gazette filings brought up to date.	Download
2023-03-26	Address	Change registered office address company with date old address new address.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2023-01-07	Address	Change registered office address company with date old address new address.	Download
2022-08-31	Persons with significant control	Notification of a person with significant control.	Download
2022-08-30	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-08-10	Confirmation statement	Confirmation statement.	Download
2022-08-02	Gazette	Gazette filings brought up to date.	Download
2022-06-21	Gazette	Gazette notice compulsory.	Download
2022-03-29	Persons with significant control	Change to a person with significant control.	Download
2022-03-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-01	Accounts	Change account reference date company current extended.	Download
2021-03-31	Accounts	Change account reference date company previous shortened.	Download
2021-03-30	Accounts	Accounts with accounts type dormant.	Download
2021-03-30	Persons with significant control	Notification of a person with significant control.	Download
2021-03-30	Persons with significant control	Change to a person with significant control.	Download
2021-03-30	Confirmation statement	Confirmation statement with updates.	Download
2021-03-02	Confirmation statement	Confirmation statement with updates.	Download
2021-02-23	Address	Change registered office address company with date old address new address.	Download
2021-02-04	Address	Change registered office address company with date old address new address.	Download
2020-11-30	Accounts	Accounts with accounts type dormant.	Download
2020-08-27	Persons with significant control	Notification of a person with significant control.	Download