Redditch Opco Limited BRENTFORD


Founded in 2016, Redditch Opco, classified under reg no. 10008296 is an active company. Currently registered at The Mille TW8 9DW, Brentford the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Andrew R. and David H.. In addition one secretary - Paula R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kate H. who worked with the the firm until 3 November 2017.

Redditch Opco Limited Address / Contact

Office Address The Mille
Office Address2 1000 Great West Road
Town Brentford
Post code TW8 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10008296
Date of Incorporation Tue, 16th Feb 2016
Industry Hotels and similar accommodation
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Andrew R.

Position: Director

Appointed: 01 February 2021

Paula R.

Position: Secretary

Appointed: 03 November 2017

David H.

Position: Director

Appointed: 16 February 2016

Kate H.

Position: Secretary

Appointed: 21 March 2017

Resigned: 03 November 2017

Jon C.

Position: Director

Appointed: 21 March 2016

Resigned: 07 November 2017

Helder P.

Position: Director

Appointed: 16 February 2016

Resigned: 01 February 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Hotel Redditch Opco Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company 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. Another entity in the persons with significant control register is Rbh Hotel Group Limited (Bvi) that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Hotel Redditch Opco Ltd

Tulip House 205 Marsh Wall, London, E14 9TW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 15050748
Notified on 9 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rbh Hotel Group Limited (Bvi)

Coastal Building Wickhams Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Private Limited Company
Country registered British Virgin Islands
Place registered Financial Services Commission
Registration number 1522323
Notified on 1 January 2018
Ceased on 9 February 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: Wed, 14th Feb 2024. New Address: Tulip House 205 Marsh Wall London E14 9TW. Previous address: The Mille 1000 Great West Road Brentford London TW8 9DW England
filed on: 14th, February 2024
Free Download (1 page)

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