Redhouse Holdings Limited in 29 East Parade LEEDS

Redhouse Holdings Limited LEEDS

Redhouse Holdings started in year 2000 as Private Limited Company with registration number 03902049. The Redhouse Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leeds at 5th Floor Minerva House. Postal code: LS1 5PS. Since Tue, 23rd May 2000 Redhouse Holdings Limited is no longer carrying the name Pinco 1337.

The firm has one director. James M., appointed on 8 October 2021. There are currently no secretaries appointed. At present 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.

Redhouse Holdings Limited Address / Contact

Office Address	5th Floor Minerva House
Office Address2	29 East Parade
Town	Leeds
Post code	LS1 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902049
Date of Incorporation	Tue, 4th Jan 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

James M.

Position: Director

Appointed: 08 October 2021

Cromwell Director Limited

Position: Corporate Director

Appointed: 28 October 2014

Cromwell Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 16 February 2004

Ian P.

Position: Director

Appointed: 28 June 2019

Resigned: 01 February 2020

Robert J.

Position: Director

Appointed: 26 June 2019

Resigned: 08 October 2021

Robert V.

Position: Director

Appointed: 06 February 2017

Resigned: 28 June 2019

Nicholas C.

Position: Director

Appointed: 28 November 2012

Resigned: 27 January 2020

Andrew R.

Position: Director

Appointed: 20 July 2011

Resigned: 26 June 2019

Robert H.

Position: Director

Appointed: 20 July 2011

Resigned: 28 October 2014

Fraser K.

Position: Director

Appointed: 31 March 2010

Resigned: 20 July 2011

Andrew S.

Position: Director

Appointed: 31 December 2009

Resigned: 20 July 2011

Abayomi O.

Position: Director

Appointed: 30 June 2009

Resigned: 31 March 2010

Didier T.

Position: Director

Appointed: 19 March 2009

Resigned: 31 December 2009

Michael B.

Position: Director

Appointed: 15 June 2007

Resigned: 28 November 2012

Stephen M.

Position: Director

Appointed: 26 January 2007

Resigned: 31 January 2017

Simon I.

Position: Director

Appointed: 27 October 2003

Resigned: 26 January 2007

Paul R.

Position: Secretary

Appointed: 30 September 2003

Resigned: 17 March 2004

Robert C.

Position: Director

Appointed: 30 September 2003

Resigned: 31 January 2011

David W.

Position: Director

Appointed: 16 April 2003

Resigned: 19 March 2009

Leslie Z.

Position: Secretary

Appointed: 27 January 2003

Resigned: 16 February 2004

Stephen M.

Position: Director

Appointed: 26 February 2001

Resigned: 30 June 2009

Mark H.

Position: Director

Appointed: 26 February 2001

Resigned: 16 April 2003

Susan B.

Position: Secretary

Appointed: 26 February 2001

Resigned: 30 September 2003

Sandra M.

Position: Secretary

Appointed: 31 July 2000

Resigned: 26 February 2001

Cesidio D.

Position: Secretary

Appointed: 31 July 2000

Resigned: 26 February 2001

Leslie Z.

Position: Secretary

Appointed: 21 July 2000

Resigned: 31 July 2000

George D.

Position: Director

Appointed: 24 March 2000

Resigned: 30 September 2003

John B.

Position: Director

Appointed: 24 March 2000

Resigned: 26 February 2001

Roy B.

Position: Director

Appointed: 24 March 2000

Resigned: 30 March 2007

Kevin M.

Position: Director

Appointed: 24 March 2000

Resigned: 26 February 2001

Stephen M.

Position: Secretary

Appointed: 24 March 2000

Resigned: 31 July 2000

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 January 2000

Resigned: 24 March 2000

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 04 January 2000

Resigned: 24 March 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Cromwell Development Holdings Uk Limited from Leeds, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Clugston Estates Limited that entered Scunthorpe, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Cromwell Development Holdings Uk Limited

5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5337387
Notified on	18 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Clugston Estates Limited

St Vincent House Normanby Road, Scunthorpe, DN15 8QT, England

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	Uk
Place registered	England And Wales
Registration number	246469
Notified on	6 April 2016
Ceased on	1 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pinco 1337	May 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 6th, October 2021	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 7th, June 2021	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 15th, June 2020	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 9th, January 2018	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 11th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 9th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 6th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 10th, January 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 8th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 30th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 9th, January 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 14th, January 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 23rd, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 9th, January 2010	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2007 filed on: 31st, March 2008	accounts	Free Download (18 pages)
225	Accounting reference date extended from 28/02/08 to 30/06/08 filed on: 13th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 30/06/08 filed on: 13th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 4th, January 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 4th, January 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2005 filed on: 22nd, November 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2005 filed on: 22nd, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Feb 2004 filed on: 17th, November 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Feb 2004 filed on: 17th, November 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2003 filed on: 9th, October 2003	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2003 filed on: 9th, October 2003	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2002 filed on: 1st, March 2003	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2002 filed on: 1st, March 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2001 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2001 filed on: 31st, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 2nd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 2nd, August 2000	accounts	Free Download (1 page)

Redhouse Holdings Limited LEEDS

Redhouse Holdings Limited Address / Contact

Company Information / Profile

Company staff

James M.

Cromwell Director Limited

Cromwell Corporate Secretarial Limited

Ian P.

Robert J.

Robert V.

Nicholas C.

Andrew R.

Robert H.

Fraser K.

Andrew S.

Abayomi O.

Didier T.

Michael B.

Stephen M.

Simon I.

Paul R.

Robert C.

David W.

Leslie Z.

Stephen M.

Mark H.

Susan B.

Sandra M.

Cesidio D.

Leslie Z.

George D.

John B.

Roy B.

Kevin M.

Stephen M.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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