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REDSUN H HOLDINGS LIMITED

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

This company is commonly known as Redsun H Holdings Limited. The company was founded 7 years ago and was given the registration number 10628588. The firm's registered office is in LIVERPOOL. You can find them at 322 Cotton Exchange, Bixteth Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REDSUN H HOLDINGS LIMITED
Company Number:10628588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:322 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322, Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director28 April 2017Active
C/O Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom, SK1 1TA

Director20 February 2017Active
C/O Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom, SK1 1TA

Director20 February 2017Active

People with Significant Control

Mr Michael Charles Ostrowski
Notified on:03 April 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:322, Cotton Exchange, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Booton
Notified on:20 February 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Gorvins Solicitors, Dale House, Stockport, United Kingdom, SK1 1TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-03-06Address

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

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-02-26Accounts

Change account reference date company current extended.

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2018-02-26Address

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

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2017-05-10Incorporation

Memorandum articles.

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2017-05-10Resolution

Resolution.

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2017-05-09Officers

Appoint person director company with name date.

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2017-05-08Capital

Capital variation of rights attached to shares.

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2017-05-08Capital

Capital name of class of shares.

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2017-04-10Capital

Capital allotment shares.

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2017-04-09Capital

Capital variation of rights attached to shares.

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