This company is commonly known as Redwood Debtco Limited. The company was founded 3 years ago and was given the registration number 12737206. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | REDWOOD DEBTCO LIMITED |
|---|---|---|
| Company Number | : | 12737206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 16 January 2023 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 09 September 2022 | Active |
| C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 March 2023 | Active |
| C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 March 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 13 July 2020 | Active |
| 11-29, Fashion Street, London, England, E1 6PX | Director | 25 August 2020 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 13 July 2020 | Active |
| 11-29, Fashion Street, London, United Kingdom, E1 6PX | Director | 25 August 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 02 February 2022 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 21 March 2022 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 13 July 2020 | Active |
| Hg Incorporations Limited | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, More London Riverside, London, United Kingdom, SE1 2AP |
| Nature of control | : |
|
| Redwood Midco Limited | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-27 | Capital | Legacy. | Download |
| 2023-12-27 | Insolvency | Legacy. | Download |
| 2023-12-27 | Resolution | Resolution. | Download |
| 2023-12-27 | Capital | Capital allotment shares. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
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