Redgrave Holdings Limited, London
Redgrave Holdings Limited is a private limited company. Registered at 4Th Floor, 2 Savoy Court, London WC2R 0EZ, the aforementioned 5 years old business was incorporated on 2019-02-28 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the enterprise: Mark K. (appointed on 16 December 2021), Brian H. (appointed on 28 February 2019). Among the secretaries (1 in total), we can name: James F. (appointed on 01 March 2022).
| About | |
|---|---|
| Name: Redgrave Holdings Limited | |
| Number: 11852837 | |
| Incorporation date: 2019-02-28 | |
| End of financial year: 31 December |
| Address: |
4th Floor 2 Savoy Court London WC2R 0EZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Redgrave Bidco Limited
16 December 2021
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13789927 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berangere G.
8 April 2019 - 16 December 2021
| Nature of control: |
25-50% shares |
Brian H.
3 April 2019 - 8 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Redgrave Holdings Limited confirmation statement filing is 2024-03-12. The latest one was filed on 2023-02-27. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Redgrave Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. Berangere G. that owns 1/2 or less of shares. Brian H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 27, 2024 filed on: 27th, February 2024 | confirmation statement |
Free Download
(3 pages)
|