Redgrave Search Limited in 2 Savoy Court LONDON

Redgrave Search Limited LONDON

Founded in 2007, Redgrave Search, classified under reg no. 06386671 is an active company. Currently registered at 4th Floor WC2R 0EZ, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/04/14 Redgrave Search Limited is no longer carrying the name Inhoco 4215.

Currently there are 2 directors in the the firm, namely Mark K. and Brian H.. In addition one secretary - James F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redgrave Search Limited Address / Contact

Office Address	4th Floor
Office Address2	2 Savoy Court
Town	London
Post code	WC2R 0EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06386671
Date of Incorporation	Mon, 1st Oct 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

James F.

Position: Secretary

Appointed: 01 March 2022

Mark K.

Position: Director

Appointed: 16 December 2021

Brian H.

Position: Director

Appointed: 10 October 2007

Berangere G.

Position: Secretary

Appointed: 08 April 2019

Resigned: 16 December 2021

John H.

Position: Director

Appointed: 01 April 2019

Resigned: 16 December 2021

James F.

Position: Director

Appointed: 02 February 2018

Resigned: 16 December 2021

James F.

Position: Secretary

Appointed: 02 October 2012

Resigned: 08 April 2019

Paul F.

Position: Director

Appointed: 05 March 2008

Resigned: 12 March 2012

Somerled M.

Position: Director

Appointed: 05 March 2008

Resigned: 16 September 2011

James H.

Position: Director

Appointed: 05 March 2008

Resigned: 08 September 2015

Shiao-Mae C.

Position: Secretary

Appointed: 05 March 2008

Resigned: 02 October 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 05 March 2008

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 01 October 2007

Resigned: 10 October 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Redgrave Holdings Limited from London, United Kingdom. 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 persons with significant control register is Redgrave Group Limited that put London as the address. This PSC has a legal form of "a limited by shares", 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.

Redgrave Holdings Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11852837
Notified on	2 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Redgrave Group Limited

4th Floor Savoy Court, London, WC2R 0EZ

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06987324
Notified on	6 April 2016
Ceased on	2 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 4215	April 14, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (12 pages)
AP03	New secretary appointment on 2022/03/01 filed on: 4th, March 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2022	incorporation	Free Download (22 pages)
AP01	New director appointment on 2021/12/16. filed on: 30th, December 2021	officers	Free Download (2 pages)
TM01	2021/12/16 - the day director's appointment was terminated filed on: 30th, December 2021	officers	Free Download (1 page)
TM02	2021/12/16 - the day secretary's appointment was terminated filed on: 30th, December 2021	officers	Free Download (1 page)
TM01	2021/12/16 - the day director's appointment was terminated filed on: 30th, December 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (15 pages)
AP03	New secretary appointment on 2019/04/08 filed on: 17th, July 2019	officers	Free Download (2 pages)
TM02	2019/04/08 - the day secretary's appointment was terminated filed on: 17th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (13 pages)
AP01	New director appointment on 2019/04/01. filed on: 5th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AP01	New director appointment on 2018/02/02. filed on: 8th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2016/05/09. New Address: 4th Floor 2 Savoy Court London WC2R 0EZ. Previous address: 165 Fleet Street London EC4A 2DY filed on: 9th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (8 pages)
TM01	2015/09/08 - the day director's appointment was terminated filed on: 22nd, September 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
CH01	On 2014/01/01 director's details were changed filed on: 23rd, September 2014	officers	Free Download (2 pages)
CH01	On 2013/06/01 director's details were changed filed on: 2nd, January 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
TM02	2012/10/02 - the day secretary's appointment was terminated filed on: 10th, October 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/10/02 filed on: 10th, October 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/01 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
TM01	2012/03/12 - the day director's appointment was terminated filed on: 13th, June 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/01 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
TM01	2011/09/16 - the day director's appointment was terminated filed on: 20th, October 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/07/18 from 7Th Floor 165 Fleet Street London EC4A 2DY filed on: 18th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/01 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, August 2010	resolution	Free Download (25 pages)
SH01	10000.00 GBP is the capital in company's statement on 2010/06/18 filed on: 5th, July 2010	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2010/06/18 filed on: 2nd, July 2010	capital	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 12th, March 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, December 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/01 with full list of members filed on: 9th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 8th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 21st, May 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 30/04/2009 filed on: 27th, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2008 to 31/12/2007 filed on: 5th, June 2008	accounts	Free Download (1 page)
288b	On 2008/06/05 Appointment terminated director filed on: 5th, June 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, June 2008	resolution	Free Download (1 page)
353	Location of register of members filed on: 5th, June 2008	address	Free Download (1 page)
288b	On 2008/06/05 Appointment terminated secretary filed on: 5th, June 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2008	incorporation	Free Download (12 pages)
CERTNM	Company name changed inhoco 4215 LIMITEDcertificate issued on 14/04/08 filed on: 8th, April 2008	change of name	Free Download (2 pages)
288a	On 2008/03/14 Director appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/14 Secretary appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 13/03/2008 from 150 aldersgate street london EC1A 4EJ filed on: 13th, March 2008	address	Free Download (1 page)
288a	On 2008/03/13 Director appointed filed on: 13th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/13 Director appointed filed on: 13th, March 2008	officers	Free Download (2 pages)
288a	On 2007/11/07 New director appointed filed on: 7th, November 2007	officers	Free Download (5 pages)
288a	On 2007/11/07 New director appointed filed on: 7th, November 2007	officers	Free Download (5 pages)
NEWINC	Company registration filed on: 1st, October 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, October 2007	incorporation	Free Download (19 pages)

Redgrave Search Limited LONDON

Redgrave Search Limited Address / Contact

Company Information / Profile

Company staff

James F.

Mark K.

Brian H.

Berangere G.

John H.

James F.

James F.

Paul F.

Somerled M.

James H.

Shiao-Mae C.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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