Menna Overview
Here’s a quick overview of REDSTOR HOLDINGS LIMITED 👀 — a Reading, Berks based business that started in 2003.
REDSTOR HOLDINGS LIMITED
- Company statusactive
- Company No04801821
- Age23 years 1 month Incorporated 17 June 2003
- Officers2
Address
St James Wharf, 99-105 Kings Road, Reading, Berks, RG1 3DD, England
REDSTOR HOLDINGS LIMITED is an active company incorporated on 17 June 2003 and based in Reading, Berks, England. The company was registered 23 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 16 Aug 2023
Change Sail Address Company With New Address
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 21 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, James Richard | director | Sep 1979 | 30 Apr 2023 |
| HODGSON, Richard Innes | director | Sep 1971 | 30 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celeste Bidco Limited | 21 Nov 2017 | |
| Mr. Paul David Evans | Jan 1968 | 06 Apr 2016 |
| Mrs Veryan Ruth Evans | Jan 1971 | 06 Apr 2016 |
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GRIFFIN, James Richard, HODGSON, Richard Innes, DYSON, Gareth Alan, EVANS, Paul David, Mr., RUANE, Anthony Martin are mutual persons.
GRIFFIN, James Richard, HODGSON, Richard Innes, EVANS, Paul David, Mr. are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
DYSON, Gareth Alan are mutual persons.
DYSON, Gareth Alan are mutual persons.
DYSON, Gareth Alan are mutual persons.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of REDSTOR HOLDINGS LIMITED 👀 — a Reading, Berks based business that started in 2003.