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Redhalo Midco (UK) Limited LONDON

Redhalo Midco (UK) Limited is a private limited company that can be found at 21 St James's Square, London SW1Y 4JZ. Incorporated on 2019-01-16, this 5-year-old company is run by 3 directors.
Director Felix R., appointed on 26 January 2021. Director Letizia B., appointed on 18 February 2019. Director Thomas R., appointed on 16 January 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-30 and the date for the following filing is 2024-04-13. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Redhalo Midco (UK) Limited Address / Contact

Office Address 21 St James's Square
Town London
Post code SW1Y 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11770341
Date of Incorporation Wed, 16th Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Felix R.

Position: Director

Appointed: 26 January 2021

Letizia B.

Position: Director

Appointed: 18 February 2019

Thomas R.

Position: Director

Appointed: 16 January 2019

Chun K.

Position: Director

Appointed: 28 April 2020

Resigned: 22 March 2023

Florian L.

Position: Director

Appointed: 18 February 2019

Resigned: 31 December 2020

Jacob J.

Position: Director

Appointed: 18 February 2019

Resigned: 22 March 2023

David B.

Position: Director

Appointed: 16 January 2019

Resigned: 18 February 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Isthmus Holdco (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.

Isthmus Holdco (Uk) Limited

21 St James’S Square, London, SW1Y 4JZ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11713902
Notified on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 12th March 2024
filed on: 12th, March 2024 		Free Download (5 pages)

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