Redlake Investments Limited is a private limited company situated at Stonecross, Trumpington High Street, Cambridge CB2 9SU. Incorporated on 2021-06-14, this 2-year-old company is run by 5 directors.
Director Paul S., appointed on 23 August 2021. Director Ferenc P., appointed on 23 August 2021. Director Ameetpal G., appointed on 23 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-13 and the due date for the next filing is 2024-06-27. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Stonecross, Trumpington High Street |
| Town | Cambridge |
| Post code | CB2 9SU |
| Country of origin | United Kingdom |
| Registration Number | 13454375 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 14 June 2021
The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Rudding Holdings Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paxford Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rudding Holdings Limited
Stonecross, Trumpington High Street Melgund Road, Cambridge, United Kingdom, CB2 9SU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13585550 |
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paxford Investments Limited
92 Camberwell Grove, London, United Kingdom, SE5 8RF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13585518 |
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 14 June 2021 |
| Ceased on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ameetpal G.
| Notified on | 14 June 2021 |
| Ceased on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from Fri, 30th Jun 2023 to Sat, 30th Dec 2023 filed on: 25th, March 2024 |
accounts | Free Download (1 page) |
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