Menna Overview
Here’s a quick overview of REDHOUSE HOLDINGS LIMITED 👀 — a Leeds based business that started in 2000.
REDHOUSE HOLDINGS LIMITED
- Company statusactive
- Company No03902049
- Age26 years 6 months Incorporated 4 January 2000
- Officers3
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
REDHOUSE HOLDINGS LIMITED is an active company incorporated on 4 January 2000 and based in Leeds, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 09 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 07 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 16 Feb 2004 | |
| MADDY, James Edward | director | Sep 1976 | 08 Oct 2021 |
| STONEWEG UK DIRECTOR LIMITED | corporate director | 28 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Development Holdings Uk Limited | 18 Nov 2016 | |
| Clugston Estates Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of REDHOUSE HOLDINGS LIMITED 👀 — a Leeds based business that started in 2000.