Redwood Group Holdings Limited is a private limited company located at 1 Paddock Road, West Pimbo, Skelmersdale WN8 9PL. Incorporated on 2018-02-12, this 6-year-old company is run by 3 directors and 1 secretary.
Director Maureen A., appointed on 28 March 2018. Director John A., appointed on 28 March 2018. Director Brian A., appointed on 12 February 2018.
As far as secretaries are concerned, we can mention: Brian A., appointed on 12 February 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-11 and the deadline for the following filing is 2024-02-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Paddock Road |
| Office Address2 | West Pimbo |
| Town | Skelmersdale |
| Post code | WN8 9PL |
| Country of origin | United Kingdom |
| Registration Number | 11199380 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Secretary
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Brian A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maureen A. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian A.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maureen A.
| Notified on | 28 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 11, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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