This company is commonly known as Redholme Limited. The company was founded 40 years ago and was given the registration number 01770493. The firm's registered office is in HARROW. You can find them at Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REDHOLME LIMITED |
|---|---|---|
| Company Number | : | 01770493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1983 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England, HA2 0LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Twaeracher, Maur, Switzerland, | Secretary | 20 September 2005 | Active |
| 25 Bahnhofstrasse, Zollikon, Switzerland, | Director | 20 September 2005 | Active |
| Bellerivestrasse 10, Postfach 225, Ch 8034 Zurich, Switzerland, | Secretary | - | Active |
| Bellerivestrasse 10, Postfach 225, Ch-8034 Zurich, Switzerland, | Director | - | Active |
| Bellerivestrasse 10, Postfach 225, Ch-8034 Zurich, Switzerland, | Director | - | Active |
| Mr Christian Wipf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, England, HA2 0LH |
| Nature of control | : |
|
| Mr Christ Johann Collenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, England, HA2 0LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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