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REDWELL UK HOLDINGS LIMITED

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

This company is commonly known as Redwell Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 11807800. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REDWELL UK HOLDINGS LIMITED
Company Number:11807800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director05 February 2019Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director05 February 2019Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director05 February 2019Active

People with Significant Control

Bernard Jones Heitner
Notified on:05 February 2019
Status:Active
Date of birth:June 1954
Nationality:Canadian
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-26Capital

Capital statement capital company with date currency figure.

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2023-09-26Capital

Legacy.

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2023-09-26Insolvency

Legacy.

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2023-09-26Resolution

Resolution.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-13Capital

Capital allotment shares.

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2022-03-09Confirmation statement

Confirmation statement.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Capital

Capital allotment shares.

Download
2021-06-24Capital

Capital statement capital company with date currency figure.

Download
2021-06-24Resolution

Resolution.

Download
2021-06-24Capital

Legacy.

Download
2021-06-24Insolvency

Legacy.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Accounts

Change account reference date company previous shortened.

Download
2020-08-19Capital

Capital allotment shares.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Incorporation

Incorporation company.

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