Redinet Holdings Ltd is a private limited company located at Menzies Llp Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY. Incorporated on 2019-05-09, this 4-year-old company is run by 2 directors.
Director Colin B., appointed on 09 August 2019. Director James M., appointed on 03 June 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
The latest confirmation statement was filed on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Menzies Llp Ashcombe House |
| Office Address2 | 5 The Crescent |
| Town | Leatherhead |
| Post code | KT22 8DY |
| Country of origin | United Kingdom |
| Registration Number | 11985984 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 09 August 2019
Position: Director
Appointed: 03 June 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Colin B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colin B.
| Notified on | 15 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James M.
| Notified on | 3 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin B.
| Notified on | 9 May 2019 |
| Ceased on | 3 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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