Redgate Group started in year 2015 as Private Limited Company with registration number 09452828. The Redgate Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Manchester at Redgate Lane. Postal code: M12 4RY.
At present there are 4 directors in the the company, namely Andrew M., James M. and Thomas M. and others. In addition one secretary - James M. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Redgate Lane |
| Town | Manchester |
| Post code | M12 4RY |
| Country of origin | United Kingdom |
| Registration Number | 09452828 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 23 February 2015
Position: Director
Appointed: 23 February 2015
Position: Director
Appointed: 23 February 2015
Position: Director
Appointed: 23 February 2015
Position: Secretary
Appointed: 23 February 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Redgate Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a ltd", 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.
John M.
| Notified on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Redgate Holdings Limited
Redgate Holdings Ltd Redgate Lane, West Gorton, Manchester, M12 4RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04972149 |
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 23, 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (5 pages) |
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