Redcat Taverns Limited is a private limited company located at 5Th Floor, 83-85 Baker Street, London W1U 6AG. Incorporated on 2021-01-13, this 3-year-old company is run by 2 directors.
Director Michael R., appointed on 11 March 2023. Director Rooney A., appointed on 13 January 2021.
The company is classified as "public houses and bars" (Standard Industrial Classification code: 56302).
The latest confirmation statement was filed on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Likewise, the statutory accounts were filed on 03 April 2022 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor |
| Office Address2 | 83-85 Baker Street |
| Town | London |
| Post code | W1U 6AG |
| Country of origin | United Kingdom |
| Registration Number | 13131642 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Sun, 3rd Apr 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 11 March 2023
Position: Director
Appointed: 13 January 2021
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Redcat Debt Company Limited from London, England. The abovementioned PSC is categorised 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. The second one in the PSC register is Redcat Pub Company Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rooney A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Redcat Debt Company Limited
5th Floor, 83-85 Baker Street, London, W1U 6AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13484848 |
| Notified on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Redcat Pub Company Limited
106 Leadenhall Street, 4th Floor, London, EC3A 4AA, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 13119725 |
| Notified on | 29 March 2021 |
| Ceased on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rooney A.
| Notified on | 13 January 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Location of register of charges has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG at an unknown date filed on: 2nd, March 2024 |
address | Free Download (1 page) |
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