Redgrave Holdings Limited is a private limited company registered at 4Th Floor, 2 Savoy Court, London WC2R 0EZ. Incorporated on 2019-02-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mark K., appointed on 16 December 2021. Director Brian H., appointed on 28 February 2019.
Changing the topic to secretaries, we can name: James F., appointed on 01 March 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-02-27 and the deadline for the following filing is 2024-03-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 2 Savoy Court |
| Town | London |
| Post code | WC2R 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 11852837 |
| Date of Incorporation | Thu, 28th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 28 February 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Redgrave Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Berangere G. This PSC owns 25-50% shares. The third one is Brian H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Redgrave Bidco Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13789927 |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berangere G.
| Notified on | 8 April 2019 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% shares |
Brian H.
| Notified on | 3 April 2019 |
| Ceased on | 8 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 27, 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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