Redi City Holdco C Ltd is a private limited company. Located at 59-60 Grosvenor Street, London W1K 3HZ, the above-mentioned 3 years old firm was incorporated on 2021-03-31 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). 3 directors can be found in the firm: Jevgeni R. (appointed on 03 February 2024), Mark S. (appointed on 31 March 2021), Charles A. (appointed on 31 March 2021).
About
Name: Redi City Holdco C Ltd
Number: 13305905
Incorporation date: 2021-03-31
End of financial year: 31 December
Address:
59-60 Grosvenor Street
London
W1K 3HZ
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Redi City Holdco A Ltd
31 March 2021
Address
1st Floor, Prince Frederick House 37 Maddox Street, London, W1S 2PP, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
13248690
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Redi City Holdco C Ltd confirmation statement filing is 2024-04-13. The previous confirmation statement was sent on 2023-03-30. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, an only business Redi City Holdco A Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 37 Maddox Street, W1S 2PP London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Type
Free download
MA
Memorandum and Articles of Association
filed on: 7th, February 2024
| incorporation
Free Download
(21 pages)
Type
Free download
MA
Memorandum and Articles of Association
filed on: 7th, February 2024
| incorporation
Free Download
(21 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 7th, February 2024
| resolution
Free Download
(1 page)
AP01
New director appointment on Saturday 3rd February 2024.
filed on: 5th, February 2024
| officers
Free Download
(2 pages)
MR04
Charge 133059050001 satisfaction in full.
filed on: 31st, January 2024
| mortgage
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, September 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates Thursday 30th March 2023
filed on: 12th, April 2023
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, December 2022
| accounts
Free Download
(7 pages)
AA01
Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Wednesday 30th March 2022
filed on: 9th, May 2022
| confirmation statement
Free Download
(4 pages)
AD01
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on Friday 11th February 2022
filed on: 11th, February 2022
| address
Free Download
(1 page)
MR01
Registration of charge 133059050002, created on Wednesday 9th June 2021
filed on: 23rd, June 2021
| mortgage
Free Download
(68 pages)
MR01
Registration of charge 133059050001, created on Wednesday 9th June 2021
filed on: 18th, June 2021
| mortgage
Free Download
(47 pages)
SH01
11228.26 GBP is the capital in company's statement on Wednesday 9th June 2021
filed on: 14th, June 2021
| capital
Free Download
(3 pages)
SH01
1351.00 GBP is the capital in company's statement on Thursday 29th April 2021
filed on: 4th, May 2021
| capital
Free Download
(3 pages)
NEWINC
Company registration
filed on: 31st, March 2021
| incorporation