Menna Overview
Here’s a quick overview of REDWELL UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
REDWELL UK HOLDINGS LIMITED
- Company statusactive
- Company No11807800
- Age7 years 5 months Incorporated 5 February 2019
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
REDWELL UK HOLDINGS LIMITED is an active company incorporated on 5 February 2019 and based in London, United Kingdom. The company was registered 7 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Resolution
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Sep 2022
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Confirmation Statement
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Capital Allotment Shares
4 Years Ago on 15 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEITNER, Bernard Jones | director | Jun 1954 | 05 Feb 2019 |
| HEITNER, Ian | director | Nov 1952 | 05 Feb 2019 |
| HEITNER, Sarah | director | Feb 1954 | 05 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bernard Jones Heitner | Jun 1954 | 05 Feb 2019 |
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HEITNER, Bernard Jones, HEITNER, Ian are mutual persons.
HEITNER, Bernard Jones are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
HEITNER, Ian are mutual persons.
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Menna Overview
Here’s a quick overview of REDWELL UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.