UKBizDB.co.uk

REDHOLM HOLDINGS LIMITED

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

This company is commonly known as Redholm Holdings Limited. The company was founded 19 years ago and was given the registration number 05203456. The firm's registered office is in IVYBRIDGE. You can find them at C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REDHOLM HOLDINGS LIMITED
Company Number:05203456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 2004
End of financial year:25 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliff Head Hotel, Sea Road, Carlyon Bay, St. Austell, United Kingdom, PL25 3RB

Secretary11 August 2004Active
Cliff Head Hotel, Sea Road, Carlyon Bay, St. Austell, United Kingdom, PL25 3RB

Director11 August 2004Active
Cliff Head Hotel, Sea Road, Carlyon Bay, St. Austell, United Kingdom, PL25 3RB

Director11 August 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary11 August 2004Active
4, Tregarne Terrace, St. Austell, England, PL25 4BE

Director01 October 2009Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director11 August 2004Active

People with Significant Control

Mrs Maria Pilar Garvey
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:C/O Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-23Gazette

Gazette dissolved liquidation.

Download
2020-09-23Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-02-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-25Accounts

Change account reference date company previous extended.

Download
2019-08-16Address

Change registered office address company with date old address new address.

Download
2019-08-15Insolvency

Liquidation voluntary statement of affairs.

Download
2019-08-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-15Resolution

Resolution.

Download
2019-05-24Mortgage

Mortgage satisfy charge full.

Download
2019-05-24Mortgage

Mortgage satisfy charge full.

Download
2019-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type total exemption small.

Download
2014-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-02Accounts

Accounts with accounts type total exemption small.

Download
2013-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-04Accounts

Accounts with accounts type total exemption small.

Download
2012-08-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.