Redhouse Holdings Limited. Head office in Leeds. Check Director.

Redhouse Holdings Limited, Leeds

Redhouse Holdings Limited is a private limited company. Formerly, it was called Pinco 1337 Limited (changed on 2000-05-23). Situated at 5Th Floor Minerva House, 29 East Parade, Leeds LS1 5PS, this 24 years old company was incorporated on 2000-01-04 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the business: James M. (appointed on 08 October 2021).

About
Name: Redhouse Holdings Limited
Number: 03902049
Incorporation date: 2000-01-04
End of financial year: 30 June


Address:	5th Floor Minerva House 29 East Parade Leeds LS1 5PS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cromwell Development Holdings Uk Limited

18 November 2016

Address	5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5337387
Nature of control:	25-50% voting rights 25-50% shares

Clugston Estates Limited

6 April 2016 - 1 May 2022

Address	St Vincent House Normanby Road, Scunthorpe, DN15 8QT, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	Uk
Place registered	England And Wales
Registration number	246469
Nature of control:	25-50% voting rights 25-50% shares

The date for Redhouse Holdings Limited confirmation statement filing is 2024-01-18. The most recent confirmation statement was submitted on 2023-01-04. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Cromwell Development Holdings Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Minerva House, 29 East Parade, LS1 5PS Leeds. Clugston Estates Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Normanby Road, DN15 8QT Scunthorpe.

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (18 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 6th, October 2021 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 7th, June 2021 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 15th, June 2020 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 9th, January 2018 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 7th, April 2017 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 12th, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 11th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 9th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 6th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 1000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 10th, January 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 9th, January 2012 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 14th, January 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 23rd, December 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 9th, January 2010 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2007 filed on: 31st, March 2008 \| accounts	Free Download (18 pages)
225	Accounting reference date extended from 28/02/08 to 30/06/08 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 30/06/08 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 4th, January 2007 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 4th, January 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2005 filed on: 22nd, November 2005 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2005 filed on: 22nd, November 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Feb 2004 filed on: 17th, November 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Feb 2004 filed on: 17th, November 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2003 filed on: 9th, October 2003 \| accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2003 filed on: 9th, October 2003 \| accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2002 filed on: 1st, March 2003 \| accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2002 filed on: 1st, March 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2001 filed on: 31st, October 2001 \| accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2001 filed on: 31st, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 2nd, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 2nd, August 2000 \| accounts	Free Download (1 page)

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