Redfern (holdings) Ltd. Head office in Solihull. Check Director.

Redfern (holdings) Ltd, Solihull

Redfern (Holdings) Ltd is a private limited company. Registered at Beech Cottage Fentham Road, Hampton-In-Arden, Solihull B92 0BB, the above-mentioned 13 years old firm was incorporated on 2011-01-19 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Andrew R. (appointed on 19 January 2011), Claire R. (appointed on 19 January 2011). As for the secretaries (1 in total), we can name: Andrew R. (appointed on 19 January 2011).

About
Name: Redfern (holdings) Ltd
Number: 07498889
Incorporation date: 2011-01-19
End of financial year: 30 January


Address:	Beech Cottage Fentham Road Hampton-in-arden Solihull B92 0BB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Andrew R.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-30	2022-01-31	2023-01-31
Current Assets	455,555	684	4,527	6,826	18,891	33,513	47,084	115,608	80,016	106,874	146,385	146,385	231,319
Fixed Assets	76	76	-	-	-	-	-	100	204,623	221,178	272,272	272,272	291,651
Total Assets Less Current Liabilities	383,297	-68,969	-65,713	-63,018	-26,158	14,652	29,092	108,589	282,276	327,062	413,026	413,026	488,899
Shareholder Funds	-8,254	-68,969	-65,713	-63,018	-26,158	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-

The target date for Redfern (Holdings) Ltd confirmation statement filing is 2024-02-02. The latest confirmation statement was filed on 2023-01-19. The target date for a subsequent annual accounts filing is 30 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only professional Andrew R. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 19, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 19, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 19, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 30, 2022 filed on: 1st, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates January 19, 2022 filed on: 23rd, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 19, 2021 filed on: 30th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 26th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 19, 2020 filed on: 26th, January 2020 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, January 2020 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 19, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 19, 2018 filed on: 21st, January 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2017 to January 30, 2017 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 19, 2017 filed on: 29th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 25th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 15th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
CH01	On January 19, 2011 director's details were changed filed on: 15th, March 2013 \| officers	Free Download (2 pages)
CH03	On January 19, 2011 secretary's details were changed filed on: 15th, March 2013 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2013 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 12th, February 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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