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REDWOOD GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Redwood Global Holdings Limited. The company was founded 11 years ago and was given the registration number 08310037. The firm's registered office is in ANDOVER. You can find them at Walworth Business Park, 86 Livingstone Road, Andover, Hampshire. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:REDWOOD GLOBAL HOLDINGS LIMITED
Company Number:08310037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Walworth Business Park, 86 Livingstone Road, Andover, Hampshire, SP10 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walworth Business Park, 86 Livingstone Road, Andover, England, SP10 5NS

Director27 November 2012Active
Walworth Business Park, 86 Livingstone Road, Andover, England, SP10 5NS

Director27 November 2012Active

People with Significant Control

Mr Douglas Ghinn
Notified on:01 July 2016
Status:Active
Date of birth:October 1987
Nationality:British
Address:Walworth Business Park 86 Livingstone Road, Andover, Hampshire, SP10 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raymond Gardner
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Walworth Business Park, 86 Livingstone Road, Andover, England, SP10 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Accounts

Accounts with accounts type group.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-03-11Accounts

Accounts with accounts type group.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type group.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type group.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type group.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Capital

Capital variation of rights attached to shares.

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2018-02-15Capital

Capital name of class of shares.

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2018-02-14Resolution

Resolution.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-01-04Accounts

Accounts with accounts type group.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type group.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Change account reference date company previous extended.

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