Redland Topco Limited is a private limited company situated at Unit 5 Sterling Way, Norcot Rd, Reading RG30 6HW. Incorporated on 2020-10-04, this 3-year-old company is run by 2 directors.
Director Irfaan M., appointed on 04 October 2020. Director Sarfaraz M., appointed on 04 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 5 Sterling Way |
| Office Address2 | Norcot Rd |
| Town | Reading |
| Post code | RG30 6HW |
| Country of origin | United Kingdom |
| Registration Number | 12927364 |
| Date of Incorporation | Sun, 4th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 04 October 2020
Position: Director
Appointed: 04 October 2020
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Sarfaraz M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Irfaan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alnur M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarfaraz M.
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irfaan M.
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alnur M.
| Notified on | 4 October 2020 |
| Ceased on | 16 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 119 | 119 |
| Other | ||
| Dividends Paid | 32 000 | |
| Investments Fixed Assets | 1 | 1 |
| Investments In Subsidiaries | 1 | |
| Issue Equity Instruments | 120 | |
| Net Current Assets Liabilities | 119 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 32 000 | |
| Total Assets Less Current Liabilities | 120 | 120 |
| Average Number Employees During Period | 3 | 3 |
| Other Investments Other Than Loans | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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