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REDRUTH HOLDINGS 5 LIMITED

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

This company is commonly known as Redruth Holdings 5 Limited. The company was founded 6 years ago and was given the registration number 11291085. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDRUTH HOLDINGS 5 LIMITED
Company Number:11291085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Corporate Secretary03 April 2023Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director04 April 2018Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director04 April 2018Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary04 April 2018Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary04 April 2018Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director04 April 2018Active

People with Significant Control

Dalmore Capital 29 Gp Limited
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Capital

Capital allotment shares.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Termination secretary company with name termination date.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-10-23Officers

Change person secretary company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Officers

Appoint corporate secretary company with name date.

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2022-10-14Accounts

Accounts with accounts type small.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-07-03Officers

Change person director company with change date.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Change account reference date company current shortened.

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2018-09-10Officers

Termination director company with name termination date.

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2018-04-04Incorporation

Incorporation company.

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