REDU GROUP LTD
T3 TRAYNOR HOUSE SUITE 103, TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE SR8 2RU- Active
- Private Limited Company
- Company No. 08931545
- Last Updated: 01 Mar 2024
Company Profile
REDU GROUP LTD was incorporated on Monday, March 10, 2014 as a Private Limited Company with registered address in PETERLEE. REDU GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months.
| Name | REDU GROUP LTD |
|---|---|
| Company number | 08931545 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T3 TRAYNOR HOUSE SUITE 103, TRAYNOR WAY WHITEHOUSE BUSINESS PARK PETERLEE SR8 2RU |
|---|---|
| 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 |
|---|---|
| Redu Holdco Ltd Lighthouse View, Spectrum Business Park, SR7 7PR |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel James Morton Nationality: British |
Dates: Wednesday, November 9, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary David Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Darren Harland Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2016
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 | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDU GROUP LTD | 10 Mar 2014 |
| REDU INC LTD | 21 Apr 2015 |