Menna Overview
Here’s a quick overview of REDPIN HOLDINGS LIMITED 👀 — a London based business that started in 2007.
REDPIN HOLDINGS LIMITED
- Company statusactive
- Company No06394648
- Age18 years 9 months Incorporated 9 October 2007
- Officers3
Address
1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
REDPIN HOLDINGS LIMITED is an active company incorporated on 9 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 12 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 04 May 2018
Accounts With Accounts Type Group
8 Years Ago on 19 Mar 2018
Appoint Person Director Company With Name Date
9 Years Ago on 15 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 14 Jun 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 09 Oct 2007 | |
| LOISEAU, Arnaud | director | Jun 1975 | 31 Jan 2023 |
| STEFANI, Elena | director | Jun 1973 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BREAMS SECRETARIES LIMITED is a mutual person.
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BREAMS SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of REDPIN HOLDINGS LIMITED 👀 — a London based business that started in 2007.