Redforge Holdings started in year 2015 as Private Limited Company with registration number 09606132. The Redforge Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Canterbury at Unit 36 Atlas House. Postal code: CT4 7BA. Since 2020-06-05 Redforge Holdings Limited is no longer carrying the name Redforge (bvi).
The company has one director. Nicholas B., appointed on 23 May 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 36 Atlas House |
| Office Address2 | 1 Merton Lane South |
| Town | Canterbury |
| Post code | CT4 7BA |
| Country of origin | United Kingdom |
| Registration Number | 09606132 |
| Date of Incorporation | Sat, 23rd May 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Wed, 27th Dec 2023 (124 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 23 May 2015
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Redforge Limited (Bvi) from Tortola Bvi, Virgin Islands, British. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Redforge Limited (Bvi)
PO BOX 146 Trident Chambers Wickhams Cay, Road Town, Tortola Bvi, Virgin Islands, British
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | British Virgin Isles |
| Registration number | 1714690 |
| Notified on | 12 June 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Redforge (bvi) | June 5, 2020 |
| Redforge Holdings | June 2, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-11-30 | 2021-11-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | -7 128 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 067 563 | 356 184 | 437 | 357 | 588 | 2 627 | 2 627 | 3 496 |
| Current Assets | 1 639 167 | 356 184 | 231 406 | 357 | ||||
| Debtors | 571 604 | 230 969 | ||||||
| Other Debtors | 571 604 | |||||||
| Property Plant Equipment | 1 042 028 | 1 036 028 | 1 030 028 | 1 024 028 | 1 018 028 | 1 012 028 | 1 011 528 | 1 011 028 |
| Cash Bank In Hand | 1 067 563 | |||||||
| Tangible Fixed Assets | 1 042 028 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -7 129 | |||||||
| Shareholder Funds | -7 128 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 000 | 12 000 | 18 000 | 24 000 | 30 000 | 36 000 | 36 500 | 37 000 |
| Amounts Owed By Related Parties | 230 969 | |||||||
| Amounts Owed To Group Undertakings | 2 687 723 | 1 546 019 | 1 539 813 | 1 440 388 | 1 452 402 | 1 454 825 | 1 454 825 | 1 455 934 |
| Creditors | 2 688 324 | 1 546 619 | 1 540 413 | 1 440 988 | 1 453 002 | 1 455 425 | 1 455 425 | 1 456 534 |
| Fixed Assets | 1 042 029 | 1 036 029 | 1 030 029 | 1 024 029 | 1 018 028 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 000 | 6 000 | 6 000 | 6 000 | 6 000 | 500 | 500 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | ||||
| Investments In Group Undertakings Participating Interests | 1 | |||||||
| Net Current Assets Liabilities | -1 049 156 | -1 190 435 | -1 309 007 | -1 440 631 | -1 452 414 | -1 452 798 | -1 452 798 | -1 453 038 |
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 601 | 600 | 600 | 600 | 600 | 600 | 600 | 600 |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 1 048 028 | 1 048 028 | 1 048 028 | 1 048 028 | 1 048 028 | 1 048 028 | 1 048 028 | |
| Total Assets Less Current Liabilities | -7 128 | -154 406 | -278 978 | -416 602 | -434 386 | -440 770 | -441 270 | -442 010 |
| Creditors Due Within One Year | 2 688 323 | |||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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