Founded in 2017, Redruth Holdings 2, classified under reg no. 10665971 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely John M., Alistair R.. Of them, John M., Alistair R. have been with the company the longest, being appointed on 13 March 2017. Currenlty, the firm lists one former director, whose name is Michael R. and who left the the firm on 31 August 2018. In addition, there is one former secretary - Jennifer M. who worked with the the firm until 29 January 2024.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10665971 |
| Date of Incorporation | Mon, 13th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Corporate Secretary
Appointed: 03 April 2023
Position: Director
Appointed: 13 March 2017
Position: Director
Appointed: 13 March 2017
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Dalmore Capital 19 Gp Limited from Leeds, 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.
Dalmore Capital 19 Gp Limited
1 Park Row, Leeds, LS1 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies (Uk) |
| Registration number | 10657221 |
| Notified on | 13 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Mon, 29th Jan 2024 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy