Redhorn Holdings Limited in Bowerhill MELKSHAM - SN12 6TP

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Redhorn Holdings Limited MELKSHAM

Redhorn Holdings started in year 2005 as Private Limited Company with registration number 05326008. The Redhorn Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Melksham at Redhorn House Avro Business Centre, Avro Way. Postal code: SN12 6TP.

At the moment there are 2 directors in the the company, namely Stephen H. and Elizabeth H.. In addition one secretary - Elizabeth H. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Redhorn Holdings Limited Address / Contact

Office Address	Redhorn House Avro Business Centre, Avro Way
Office Address2	Bowerhill
Town	Melksham
Post code	SN12 6TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05326008
Date of Incorporation	Thu, 6th Jan 2005
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Stephen H.

Position: Director

Appointed: 06 January 2005

Elizabeth H.

Position: Director

Appointed: 06 January 2005

Elizabeth H.

Position: Secretary

Appointed: 06 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2005

Resigned: 06 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 January 2005

Resigned: 06 January 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Stephen H. This PSC and has 50,01-75% shares.

Stephen H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 24th, August 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 24th, August 2023	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 7th, July 2022	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 24th, September 2021	accounts	Free Download (44 pages)
AD01	New registered office address Redhorn House Avro Business Centre, Avro Way Bowerhill Melksham Wiltshire SN12 6TP. Change occurred on 2021-04-01. Company's previous address: The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA. filed on: 1st, April 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 17th, December 2020	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 13th, June 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 6th, April 2016	accounts	Free Download (26 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Redhorn House Avro Business Center Avro Way Bowerhill Melksham Wiltshire SN12 6TP at an unknown date filed on: 29th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-29: 1000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, March 2014	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, March 2014	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 28th, March 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 19th, January 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to 2008-06-30 filed on: 1st, May 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (8 pages)
353	Location of register of members filed on: 10th, January 2008	address	Free Download (1 page)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 10th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, January 2008	address	Free Download (1 page)
AA	Small company accounts for the period up to 2006-06-30 filed on: 12th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 12th, April 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 19/06/06 from: 33 saint georges terrace stallard street trowbridge wiltshire BA14 9AA filed on: 19th, June 2006	address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 33 saint georges terrace stallard street trowbridge wiltshire BA14 9AA filed on: 19th, June 2006	address	Free Download (1 page)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 29th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 29th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2005-02-02. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005-02-02. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, February 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, February 2005	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, January 2005	incorporation	Free Download (19 pages)

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