REDDIPLEX 2011 LTD
THE FURLONG, DROITWICH, WORCESTERSHIRE WR9 9BG- Active
- Private Limited Company
- Company No. 06136269
- Last Updated: 01 Mar 2024
Company Profile
REDDIPLEX 2011 LTD was incorporated on Monday, March 5, 2007 as a Private Limited Company with registered address in WORCESTERSHIRE. REDDIPLEX 2011 LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 17 years 6 months and 11 days.
| Name | REDDIPLEX 2011 LTD |
|---|---|
| Company number | 06136269 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FURLONG DROITWICH WORCESTERSHIRE WR9 9BG |
|---|---|
| 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 |
|---|---|
| Mrs Janet Mary Dawson Nationality: British |
Dates: Sunday, April 1, 2018 - present
voting rights 25 to 50 percent
|
| Mr Charles Damer Dawson Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, July 22, 2022
voting rights 25 to 50 percent
|
| Mr Charles Damer Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Louisa Caroline Grant Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against REDDIPLEX 2011 LTD.
Previous Names
| Name | Change Date |
|---|---|
| REDDIPLEX 2011 LTD | 05 Mar 2007 |
| TRAVELQUOTE LIMITED | 25 Apr 2007 |
| REDDIPLEX GROUP LIMITED | 21 Apr 2011 |