REDHAT HOLDINGS LTD

16 BERKELEY STREET, LONDON  W1J 8DZ
  • Active
  • Private Limited Company
  • Company No. 10433336
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REDHAT HOLDINGS LTD was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in LONDON. REDHAT HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years and 27 days.

Name REDHAT HOLDINGS LTD
Company number 10433336
Company type Private Limited Company
Incorporation date 18 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 16 BERKELEY STREET
LONDON
W1J 8DZ
Country Of Origin UNITED KINGDOM

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 John Craig Gabriel Nationality: British Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Bold Nationality: British Dates: Sunday, September 1, 2019 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Sarah Louise Aldridge Nationality: British Dates: Tuesday, October 18, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-107 days left)
Latest accounts 30 October 2022
Next confirmation statement due 15 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REDHAT HOLDINGS LTD.

Previous Names

Name Change Date
REDHAT HOLDINGS LTD 18 Oct 2016
REDHAT GROUP LTD 29 Jul 2020