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Redwood Midco 1 Limited, GU51 2UZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDWOOD MIDCO 1 LIMITED

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

This company is commonly known as Redwood Midco 1 Limited. The company was founded 5 years ago and was given the registration number 12003261. 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 MIDCO 1 LIMITED
Company Number:12003261
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
1, Carter Lane, London, United Kingdom, EC4V 5ER

Director17 May 2019Active

People with Significant Control

Redwood Holdco Limited
Notified on:17 May 2019
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

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
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-02Accounts

Legacy.

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2023-06-19Other

Legacy.

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2023-06-19Other

Legacy.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Auditors

Auditors resignation company.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type full.

Download
2021-06-19Accounts

Accounts with accounts type full.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Resolution

Resolution.

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2019-07-23Accounts

Change account reference date company current shortened.

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2019-07-18Officers

Appoint person secretary company with name date.

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2019-07-04Address

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

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2019-07-04Officers

Termination director company with name termination date.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Officers

Appoint person director company with name date.

Download
2019-05-17Incorporation

Incorporation company.

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