Rednal Opportunities Ltd WIRRAL


Rednal Opportunities started in year 2014 as Private Limited Company with registration number 09143742. The Rednal Opportunities company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wirral at 79 Grant Road. Postal code: CH46 2RU.

The firm has one director. Mohammed A., appointed on 29 February 2024. There are currently no secretaries appointed. As of 29 May 2024, there were 13 ex directors - Damian W., Matthew K. and others listed below. There were no ex secretaries.

Rednal Opportunities Ltd Address / Contact

Office Address 79 Grant Road
Town Wirral
Post code CH46 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09143742
Date of Incorporation Wed, 23rd Jul 2014
Industry Licensed carriers
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Mohammed A.

Position: Director

Appointed: 29 February 2024

Damian W.

Position: Director

Appointed: 02 July 2020

Resigned: 29 February 2024

Matthew K.

Position: Director

Appointed: 28 November 2019

Resigned: 19 January 2020

Leon P.

Position: Director

Appointed: 28 August 2019

Resigned: 28 November 2019

Virgimijus B.

Position: Director

Appointed: 13 December 2018

Resigned: 01 February 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 28 August 2019

Joseph M.

Position: Director

Appointed: 09 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 09 November 2017

Brian C.

Position: Director

Appointed: 06 July 2016

Resigned: 18 November 2016

Paul S.

Position: Director

Appointed: 30 April 2015

Resigned: 06 July 2016

Ryan A.

Position: Director

Appointed: 02 March 2015

Resigned: 30 April 2015

Gordon M.

Position: Director

Appointed: 03 December 2014

Resigned: 02 March 2015

Wojciech C.

Position: Director

Appointed: 29 August 2014

Resigned: 03 December 2014

Terence D.

Position: Director

Appointed: 23 July 2014

Resigned: 29 August 2014

People with significant control

The register of persons with significant control that own or control the company consists of 9 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Damian W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Matthew K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 29 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Damian W.

Notified on 2 July 2020
Ceased on 29 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew K.

Notified on 28 November 2019
Ceased on 19 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leon P.

Notified on 28 August 2019
Ceased on 28 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 28 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Virgimijus B.

Notified on 13 December 2018
Ceased on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph M.

Notified on 9 November 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 5 April 2017
Ceased on 9 November 2017
Nature of control: 75,01-100% shares

Brian C.

Notified on 6 July 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth11       
Balance Sheet
Current Assets1 06235411114111
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Creditors 353   13   
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111
Accruals Deferred Income-1-1       
Creditors Due Within One Year1 061354       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Thu, 29th Feb 2024 new director was appointed.
filed on: 29th, February 2024
Free Download (2 pages)

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