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REDWOOD HOLDCO LIMITED

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

This company is commonly known as Redwood Holdco Limited. The company was founded 5 years ago and was given the registration number 12003082. The firm's registered office is in FLEET. You can find them at Sentinal House, Harvest Crescent, Fleet, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REDWOOD HOLDCO LIMITED
Company Number:12003082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Secretary28 June 2019Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director29 May 2019Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director29 May 2019Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director02 February 2020Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director08 June 2021Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director17 May 2019Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director09 February 2022Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director24 February 2020Active

People with Significant Control

Trustquay Management Services Ltd (Tanqueray Bidco Ltd)
Notified on:24 October 2022
Status:Active
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Silverfleet European Development Fund Scsp
Notified on:17 May 2019
Status:Active
Country of residence:Luxembourg
Address:8, Rue Lou Hemmer, Grand-Duche De Luxembourg, Luxembourg, L-1748
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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