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REDROOFS HOLDINGS 2014 LTD

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

This company is commonly known as Redroofs Holdings 2014 Ltd. The company was founded 10 years ago and was given the registration number 08835031. The firm's registered office is in MAIDENHEAD. You can find them at Redroofs, Littlewick Green, Maidenhead, Berks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REDROOFS HOLDINGS 2014 LTD
Company Number:08835031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Redroofs, Littlewick Green, Maidenhead, Berks, SL6 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redroofs, Littlewick Green, Maidenhead, United Kingdom, SL6 3QY

Secretary07 January 2014Active
Redroofs, Littlewick Green, Maidenhead, United Kingdom, SL6 3QY

Director07 January 2014Active
Redroofs, Littlewick Green, Maidenhead, United Kingdom, SL6 3QY

Director07 January 2014Active
Redroofs, Littlewick Green, Maidenhead, United Kingdom, SL6 3QY

Director07 January 2014Active

People with Significant Control

Executor Of The Estate Of June Marguerite Bloom
Notified on:16 September 2022
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:United Kingdom
Address:Redroofs, Littlewick Green, Maidenhead, United Kingdom, SL6 3QY
Nature of control:
  • Voting rights 25 to 50 percent
June Marguerite Bloom
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Address:Redroofs, Littlewick Green, Maidenhead, SL6 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Kate Perdita Keston-Bloom
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Redroofs, Littlewick Green, Maidenhead, SL6 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carolyn Amanda Lisbeth Mayling
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Redroofs, Littlewick Green, Maidenhead, SL6 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Officers

Termination director company with name termination date.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-10-11Capital

Capital variation of rights attached to shares.

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2017-10-09Resolution

Resolution.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-06-01Accounts

Change account reference date company previous extended.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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