RED LEAF HOLDCO LIMITED

7 MARYLEBONE LANE, C/O BLUEWATER CAPITAL, LONDON  W1U 1DB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14077279
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

RED LEAF HOLDCO LIMITED was incorporated on Friday, April 29, 2022 as a Private Limited Company with registered address in LONDON. RED LEAF HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 5 months.

Name RED LEAF HOLDCO LIMITED
Company number 14077279
Company type Private Limited Company
Incorporation date 29 Apr 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7 MARYLEBONE LANE
C/O BLUEWATER CAPITAL
LONDON
W1U 1DB
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
Mr Mitchell John Rojo Perrott Nationality: Australian Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Philip Sherwin Nationality: British Dates: Friday, April 29, 2022 - present
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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 29 January 2024, (-244 days left)
Latest accounts Not available
Next confirmation statement due 27 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RED LEAF HOLDCO LIMITED.

Previous Names

Name Change Date
RED LEAF HOLDCO LIMITED 29 Apr 2022