Redanco started in year 2004 as Private Limited Company with registration number 05268516. The Redanco company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since Tuesday 24th January 2006 Redanco Limited is no longer carrying the name Redan Publishing.
The company has 4 directors, namely Jaiyesh P., Julie J. and Jenny O. and others. Of them, Elizabeth S. has been with the company the longest, being appointed on 25 October 2004 and Jaiyesh P. has been with the company for the least time - from 1 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor |
| Office Address2 | 25 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 05268516 |
| Date of Incorporation | Mon, 25th Oct 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 01 December 2007
Position: Director
Appointed: 25 October 2004
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Rpl Holdco Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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. The second one in the PSC register is Elizabeth S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Robert S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rpl Holdco Limited
Regis House, 45 King Williams Street, London Regis House, 45 King William Street, London, EC4R 9AN, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15345393 |
| Notified on | 8 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth S.
| Notified on | 11 December 2018 |
| Ceased on | 9 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Redan Publishing | January 24, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (7 pages) |
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