REDHOUSE HOLDINGS LIMITED

5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS LS1 5PS

Active
Private Limited Company
Company No. 03902049
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

REDHOUSE HOLDINGS LIMITED was incorporated on Tuesday, January 4, 2000 as a Private Limited Company with registered address in LEEDS. REDHOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 21 days.

Name	REDHOUSE HOLDINGS LIMITED
Company number	03902049
Company type	Private Limited Company
Incorporation date	04 Jan 2000
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS
Country Of Origin	ENGLAND

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
Cromwell Development Holdings Uk Limited Minerva House, 29 East Parade, LS1 5PS	Dates: Friday, November 18, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Clugston Estates Limited Normanby Road, DN15 8QT	Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-331 days left)
Latest accounts	30 June 2022
Next confirmation statement due	01 February 2017
Last confirmation statement dated	04 January 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
REDHOUSE HOLDINGS LIMITED	04 Jan 2000