REDCAR HOLDINGS LIMITED
STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 11544871
- Last Updated: 01 Mar 2024
Company Profile
REDCAR HOLDINGS LIMITED was incorporated on Friday, August 31, 2018 as a Private Limited Company with registered address in LONDON. REDCAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 1 month and 25 days.
| Name | REDCAR HOLDINGS LIMITED |
|---|---|
| Company number | 11544871 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| 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 |
|---|---|
| Low Carbon W2e2 Limited 5-7 Carlton Gardens, SW1Y 5AD |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Low Carbon W2e Limited Grenadier Road, Exeter Business Park, EX1 3LH |
Dates: Friday, December 13, 2019 - Tuesday, October 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Pmac Energy Limited Westcote Farm, Wold Road, DN19 7DY |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Lewis Nationality: British |
Dates: Friday, August 31, 2018 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alison Joanna Lewis Nationality: British |
Dates: Friday, August 31, 2018 - Friday, November 1, 2019
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDCAR HOLDINGS LIMITED | 31 Aug 2018 |