Redhill Drive Ltd BOURNEMOUTH


Redhill Drive Ltd is a private limited company that can be found at 98 Redhill Drive, Bournemouth BH10 6AN. Incorporated on 2022-07-12, this 1-year-old company is run by 1 director.
Director Luis E., appointed on 01 May 2023.
The company is classified as "retail sale of beverages in specialised stores" (SIC code: 47250), "other retail sale of food in specialised stores" (SIC: 47290), "retail sale of meat and meat products in specialised stores" (SIC: 47220). According to official information there was a name change on 2023-05-29 and their previous name was Lansdowne Store Ltd.
The last confirmation statement was filed on 2023-07-11 and the due date for the following filing is 2024-07-25.

Redhill Drive Ltd Address / Contact

Office Address 98 Redhill Drive
Town Bournemouth
Post code BH10 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14228113
Date of Incorporation Tue, 12th Jul 2022
Industry Retail sale of beverages in specialised stores
Industry Other retail sale of food in specialised stores
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 12th Apr 2024 (15 days after)
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Luis E.

Position: Director

Appointed: 01 May 2023

Adel W.

Position: Director

Appointed: 10 October 2022

Resigned: 01 June 2023

Iyad W.

Position: Director

Appointed: 10 September 2022

Resigned: 10 October 2022

Aram O.

Position: Director

Appointed: 12 July 2022

Resigned: 01 May 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Luis E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adel W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Aram O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luis E.

Notified on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adel W.

Notified on 10 September 2022
Ceased on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Aram O.

Notified on 12 July 2022
Ceased on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lansdowne Store May 29, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 11, 2023
filed on: 14th, August 2023
Free Download (3 pages)

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