Redbridge Holdings Limited in Pinchbeck SPALDING

Redbridge Holdings Limited SPALDING

Redbridge Holdings started in year 2003 as Private Limited Company with registration number 04881196. The Redbridge Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Spalding at Total Produce Enterprise Way. Postal code: PE11 3YR. Since Mon, 6th Oct 2003 Redbridge Holdings Limited is no longer carrying the name Saybest.

At present there are 4 directors in the the firm, namely Leon D., Francis M. and Mark O. and others. In addition one secretary - Leon D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redbridge Holdings Limited Address / Contact

Office Address	Total Produce Enterprise Way
Office Address2	Pinchbeck
Town	Spalding
Post code	PE11 3YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04881196
Date of Incorporation	Fri, 29th Aug 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Leon D.

Position: Secretary

Appointed: 30 May 2021

Leon D.

Position: Director

Appointed: 10 May 2021

Francis M.

Position: Director

Appointed: 20 March 2015

Mark O.

Position: Director

Appointed: 18 November 2013

Denis P.

Position: Director

Appointed: 29 August 2003

Mark O.

Position: Secretary

Appointed: 18 November 2013

Resigned: 30 May 2021

Andrew A.

Position: Secretary

Appointed: 13 June 2013

Resigned: 18 November 2013

Andrew A.

Position: Director

Appointed: 13 June 2013

Resigned: 31 December 2015

Donald L.

Position: Director

Appointed: 28 August 2012

Resigned: 13 June 2013

Donald L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 13 June 2013

Graham B.

Position: Director

Appointed: 23 May 2007

Resigned: 05 January 2015

Francis D.

Position: Director

Appointed: 11 January 2007

Resigned: 31 March 2012

Seamus M.

Position: Director

Appointed: 11 January 2007

Resigned: 20 March 2015

Rory B.

Position: Director

Appointed: 11 January 2007

Resigned: 09 May 2013

Paul G.

Position: Director

Appointed: 28 October 2003

Resigned: 11 January 2007

Michael T.

Position: Director

Appointed: 28 October 2003

Resigned: 07 September 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 August 2003

Resigned: 29 August 2003

Andrew A.

Position: Director

Appointed: 29 August 2003

Resigned: 31 August 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2003

Resigned: 29 August 2003

Andrew A.

Position: Secretary

Appointed: 29 August 2003

Resigned: 31 August 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is R Group Holdings Limited from Spalding, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

R Group Holdings Limited

Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	The Registrar Of Companies For England, Scotland And Wales
Registration number	6004309
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Saybest	October 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 10th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 29433.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 22nd, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 29433.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 13th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 16th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 30th, March 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 20th, March 2009	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 29th Dec 2007 filed on: 25th, September 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 12th, July 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 12th, July 2007	accounts	Free Download (31 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Mon, 29th Sep 2003. Value of each share 0.01 £. filed on: 26th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Mon, 29th Sep 2003. Value of each share 0.01 £. filed on: 26th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Mon, 29th Sep 2003. Value of each share 0.01 £. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Mon, 29th Sep 2003. Value of each share 0.01 £. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 588658 shares on Mon, 1st Sep 2003. Value of each share 0.05 £. filed on: 12th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 588658 shares on Mon, 1st Sep 2003. Value of each share 0.05 £. filed on: 12th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 29th Aug 2003. Value of each share 0.05 £. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 29th Aug 2003. Value of each share 0.05 £. filed on: 3rd, October 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Oct 2005 filed on: 12th, July 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Oct 2005 filed on: 12th, July 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Oct 2004 filed on: 17th, June 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Oct 2004 filed on: 17th, June 2005	accounts	Free Download (29 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 2nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 2nd, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2003	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2003	incorporation	Free Download (32 pages)

Redbridge Holdings Limited SPALDING

Redbridge Holdings Limited Address / Contact

Company Information / Profile

Company staff

Leon D.

Leon D.

Francis M.

Mark O.

Denis P.

Mark O.

Andrew A.

Andrew A.

Donald L.

Donald L.

Graham B.

Francis D.

Seamus M.

Rory B.

Paul G.

Michael T.

London Law Services Limited

Andrew A.

London Law Secretarial Limited

Andrew A.

People with significant control

Company previous names

Company filings

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