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..
Name | : | REDRUTH HOLDINGS 5 LIMITED |
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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 | : |
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Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Corporate Secretary | 03 April 2023 | Active |
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 04 April 2018 | Active |
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 04 April 2018 | Active |
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Secretary | 04 April 2018 | Active |
1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 04 April 2018 | Active |
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Director | 04 April 2018 | Active |
Dalmore Capital 29 Gp Limited | ||
Notified on | : | 04 April 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
Nature of control | : |
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Date | Category | Description | |
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2024-05-06 | Capital | Capital allotment shares. | Download |
2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
2023-12-19 | Accounts | Accounts with accounts type small. | Download |
2023-10-23 | Officers | Change person secretary company with change date. | Download |
2023-06-07 | Officers | Change person director company with change date. | Download |
2023-06-07 | Officers | Change person director company with change date. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
2023-04-03 | Officers | Appoint corporate secretary company with name date. | Download |
2022-10-14 | Accounts | Accounts with accounts type small. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type small. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type full. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type small. | Download |
2019-07-03 | Officers | Change person director company with change date. | Download |
2019-07-03 | Officers | Change person director company with change date. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-20 | Accounts | Change account reference date company current shortened. | Download |
2018-09-10 | Officers | Termination director company with name termination date. | Download |
2018-04-04 | Incorporation | Incorporation company. | Download |
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