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REDHOUSE HOLDINGS LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 03902049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Minerva House
- 29 East Parade
- Leeds
- LS1 5PS
- England 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK
Management
- Managing Directors
- MADDY, James Edward
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-04
- Age Of Company 2000-01-04 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cromwell Development Holdings Uk Limited
- Clugston Estates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 1337 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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REDHOUSE HOLDINGS LIMITED Company Description
- REDHOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03902049. Its current trading status is "live". It was registered 2000-01-04. It was previously called PINCO 1337 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 5Th Floor Minerva House .
Get REDHOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redhouse Holdings Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 2000-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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change-corporate-director-company-with-change-date (2023-06-09) - CH02
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change-person-director-company-with-change-date (2023-06-09) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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change-person-director-company-with-change-date (2021-01-20) - CH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-group (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-with-accounts-type-group (2018-01-09) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
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accounts-with-accounts-type-group (2017-04-07) - AA
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-group (2015-06-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-group (2014-04-03) - AA
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appoint-corporate-director-company-with-name-date (2014-10-29) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-group (2013-04-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-person-director-company-with-change-date (2013-07-02) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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accounts-with-accounts-type-group (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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accounts-with-accounts-type-group (2010-01-09) - AA
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accounts-with-accounts-type-group (2010-12-23) - AA
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-18) - CH04
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appoint-person-director-company-with-name (2010-01-15) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-04-03) - 288a
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legacy (2009-07-07) - 288b
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legacy (2009-07-07) - 288a
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accounts-with-accounts-type-group (2009-05-06) - AA
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legacy (2009-04-03) - 288b
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legacy (2009-01-26) - 288c
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-31) - AA
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legacy (2008-02-13) - 225
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-04) - AA
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legacy (2007-03-22) - 288b
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legacy (2007-07-19) - 288a
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legacy (2007-01-25) - 363a
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-22) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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legacy (2004-03-26) - 288b
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legacy (2004-03-29) - 288b
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legacy (2004-03-26) - 288a
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accounts-with-accounts-type-group (2004-11-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-01) - AA
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legacy (2003-07-18) - 288a
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legacy (2003-03-05) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-04-28) - 288b
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legacy (2003-01-21) - 363s
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legacy (2003-08-01) - 288b
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legacy (2003-04-28) - 288a
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legacy (2003-10-07) - 288a
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accounts-with-accounts-type-group (2003-10-09) - AA
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legacy (2003-11-03) - 288a
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legacy (2003-11-03) - 288b
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legacy (2003-11-04) - 288a
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legacy (2003-10-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288a
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legacy (2001-03-19) - 288b
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legacy (2001-01-16) - 363s
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accounts-with-accounts-type-group (2001-10-31) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-01-04) - NEWINC
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certificate-change-of-name-company (2000-05-23) - CERTNM
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-05-30) - 88(2)R
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legacy (2000-06-01) - 288a
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memorandum-articles (2000-06-02) - MEM/ARTS
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legacy (2000-06-02) - 287
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legacy (2000-08-02) - 225
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 288b
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legacy (2000-09-19) - 395
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legacy (2000-08-03) - 288a