REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED
5 MIDLAND COURT, MIDLAND WAY, BARLBOROUGH, CHESTERFIELD S43 4UL- Active
- Private Limited Company
- Company No. 11700468
- Last Updated: 01 Mar 2024
Company Profile
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in CHESTERFIELD. REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 25 days.
| Name | REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 11700468 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MIDLAND COURT, MIDLAND WAY BARLBOROUGH CHESTERFIELD S43 4UL |
|---|---|
| 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 |
|---|---|
| Whistler Bidco Limited Faraday Street, Birchwood, WA3 6GA |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Tuesday, June 18, 2019 - Friday, March 26, 2021
significant influence or control
|
| Enact Ii Gp Llp Whitehall Quay, LS1 4BF |
Dates: Tuesday, June 18, 2019 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Iv (Gp) Lp Lothian Road, EH3 9WJ |
Dates: Wednesday, November 28, 2018 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED | 28 Nov 2018 |
| ENDLESS NEWCO 16 LIMITED | 19 Jun 2019 |