REDSKY IT HOLDINGS LIMITED
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD HP2 4TZ- Active
- Private Limited Company
- Company No. 03675476
- Last Updated: 01 Mar 2024
Company Profile
REDSKY IT HOLDINGS LIMITED was incorporated on Friday, November 27, 1998 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. REDSKY IT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 22 days.
| Name | REDSKY IT HOLDINGS LIMITED |
|---|---|
| Company number | 03675476 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Douglas Mcfarlane Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
significant influence or control
|
| Explorer Holdings Uk Limited Breakspear Way, HP2 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| REDSKY IT HOLDINGS LIMITED | 27 Nov 1998 |
| RAMESYS HOLDINGS LIMITED | 19 Jan 2006 |