Redhook Holdings Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-31, this 5-year-old company is run by 1 director.
Director Alejandro G., appointed on 31 January 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-30 and the date for the following filing is 2024-02-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11798636 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2019
The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Alejandro G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alejandro G.
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 29 | 3 869 | 3 405 |
| Current Assets | 149 794 | 12 471 | 3 405 |
| Debtors | 149 765 | 8 602 | |
| Other Debtors | 149 765 | 8 602 | |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 29 | ||
| Creditors | 1 949 | 3 900 | 2 156 |
| Gain Loss On Disposal Available-for-sale Financial Assets | -38 048 | ||
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | 34 173 | -32 941 | |
| Investments | 1 000 | 534 667 | 1 500 |
| Investments Fixed Assets | 1 000 | 534 667 | 1 500 |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 500 | 1 500 |
| Net Current Assets Liabilities | 147 845 | 8 571 | 1 249 |
| Other Creditors | 1 920 | 3 900 | 2 156 |
| Other Investments Other Than Loans | 533 167 | ||
| Total Assets Less Current Liabilities | 148 845 | 543 238 | 2 749 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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