Redpoint Holidays Ltd. ACREFAIR


Founded in 1998, Redpoint Holidays, classified under reg no. 03577563 is an active company. Currently registered at The Annexe Trinity Hall LL14 3SF, Acrefair the company has been in the business for 27 years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Nina H. and Greg M.. In addition one secretary - Nina H. - is with the company. As of 12 July 2025, our data shows no information about any ex officers on these positions.

Redpoint Holidays Ltd. Address / Contact

Office Address The Annexe Trinity Hall
Office Address2 Llangollen Road
Town Acrefair
Post code LL14 3SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03577563
Date of Incorporation Mon, 8th Jun 1998
Industry Tour operator activities
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (499 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Nina H.

Position: Director

Appointed: 08 June 1998

Nina H.

Position: Secretary

Appointed: 08 June 1998

Greg M.

Position: Director

Appointed: 08 June 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1998

Resigned: 08 June 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Gregory M. This PSC and has 25-50% shares. The second one in the PSC register is Nina H. This PSC owns 25-50% shares.

Gregory M.

Notified on 8 June 2017
Nature of control: 25-50% shares

Nina H.

Notified on 8 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Cash Bank On Hand64 24022 7193 143 
Current Assets64 39227 4103 5281 967
Debtors1524 691385 
Net Assets Liabilities51 45920 491-8 259-25 300
Other Debtors1522 317385 
Property Plant Equipment111 501107 786106 617 
Other
Accrued Liabilities1 6801 5001 900 
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 900-780
Accumulated Depreciation Impairment Property Plant Equipment24 6169 12510 294 
Average Number Employees During Period2222
Bank Borrowings93 51583 89274 414 
Creditors93 51583 89274 41464 202
Disposals Decrease In Depreciation Impairment Property Plant Equipment -18 356  
Disposals Property Plant Equipment -19 206  
Fixed Assets  106 617105 448
Increase From Depreciation Charge For Year Property Plant Equipment 2 8651 169 
Net Current Assets Liabilities33 473-3 403-40 462-65 766
Number Shares Issued Fully Paid1 0001 0001 000 
Other Creditors18 17319 05831 974 
Par Value Share 11 
Prepayments 2 374  
Property Plant Equipment Gross Cost136 117116 911116 911 
Taxation Social Security Payable1 931   
Total Assets Less Current Liabilities144 974104 38368 05539 682
Total Borrowings93 51583 89274 414 
Trade Creditors Trade Payables2 868   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Fri, 31st May 2024
filed on: 18th, February 2025
Free Download (6 pages)

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