Redneval Consulting Limited is a private limited company located at Lavender Lodge 42 Main Road, Biddenham, Bedford MK40 4BE. This 10 months-old company, incorporated on 2019-11-22 is run by 2 directors.
Director Nicola B., appointed on 22 January 2020. Director Matthew E., appointed on 22 November 2019.
The company is classified as "financial management" (SIC code: 70221). According to Companies House data there was a change of name on 2020-06-30 and their previous name was Personas Advisory Limited.
The latest confirmation statement was filed on 2020-07-30 and the due date for the subsequent filing is 2021-08-13.
| Office Address | Lavender Lodge 42 Main Road |
| Office Address2 | Biddenham |
| Town | Bedford |
| Post code | MK40 4BE |
| Country of origin | United Kingdom |
| Registration Number | 12329919 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Financial management |
| End of financial Year | 30th November |
| Company age | 10 months |
| Account next due date | Sun, 22nd Aug 2021 (333 days left) |
| Next confirmation statement due date | Fri, 13th Aug 2021 (2021-08-13) |
| Last confirmation statement dated | Thu, 30th Jul 2020 |
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 November 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Nicola B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Matthew E. This PSC owns 25-50% shares. Then there is Personas Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", 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.
Nicola B.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% shares |
Matthew E.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% shares |
Personas Group Limited
6 Cholswell Court, Shippon, Abingdon, Oxfordshire, OX13 6HX, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England |
| Registration number | 10300839 |
| Notified on | 22 November 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Personas Advisory | June 30, 2020 |
| Personas Admin Support | January 31, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 30th July 2020 filed on: 30th, July 2020 |
confirmation statement | Free Download (4 pages) |
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