REDSTOR HOLDINGS LIMITED
ST JAMES WHARF, 99-105 KINGS ROAD, READING RG1 3DD- Active
- Private Limited Company
- Company No. 04801821
- Last Updated: 01 Mar 2024
Company Profile
REDSTOR HOLDINGS LIMITED was incorporated on Tuesday, June 17, 2003 as a Private Limited Company with registered address in READING. REDSTOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 4 months and 24 days.
| Name | REDSTOR HOLDINGS LIMITED |
|---|---|
| Company number | 04801821 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES WHARF 99-105 KINGS ROAD READING RG1 3DD |
|---|---|
| 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 |
|---|---|
| Celeste Bidco Limited 99-105 Kings Road, RG1 3DD |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Paul David Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Veryan Ruth Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| REDSTOR HOLDINGS LIMITED | 17 Jun 2003 |