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Redstor Holdings Limited READING

Redstor Holdings started in year 2003 as Private Limited Company with registration number 04801821. The Redstor Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Reading at St James Wharf. Postal code: RG1 3DD. Since Monday 11th August 2003 Redstor Holdings Limited is no longer carrying the name Abbots 311.

The company has 2 directors, namely James G., Richard H.. Of them, James G., Richard H. have been with the company the longest, being appointed on 30 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David F. who worked with the the company until 6 October 2023.

Redstor Holdings Limited Address / Contact

Office Address St James Wharf
Office Address2 99-105 Kings Road
Town Reading
Post code RG1 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04801821
Date of Incorporation Tue, 17th Jun 2003
Industry Other information technology service activities
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

James G.

Position: Director

Appointed: 30 April 2023

Richard H.

Position: Director

Appointed: 30 April 2023

David F.

Position: Secretary

Appointed: 31 January 2018

Resigned: 06 October 2023

Gareth D.

Position: Director

Appointed: 21 November 2017

Resigned: 30 April 2023

Anthony R.

Position: Director

Appointed: 05 August 2003

Resigned: 21 November 2017

Paul E.

Position: Director

Appointed: 05 August 2003

Resigned: 30 April 2023

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2003

Resigned: 16 March 2009

Boyes Turner Directors Limited

Position: Corporate Director

Appointed: 17 June 2003

Resigned: 05 August 2003

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Celeste Bidco Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a limited liability 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. Another entity in the PSC register is Paul E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Veryan E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Celeste Bidco Limited

St James Wharf 99-105 Kings Road, Reading, Berkshire, RG1 3DD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11033034
Notified on 21 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul E.

Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Veryan E.

Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Abbots 311 August 11, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 17th, October 2023 		Free Download (23 pages)

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