Menna Overview

Here’s a quick overview of REDGRAVE HOLDINGS LIMITED 👀 — a London based business that started in 2019.

REDGRAVE HOLDINGS LIMITED

  • Company statusactive
  • Company No11852837
  • Age7 years 5 months Incorporated 28 February 2019
  • Officers3

Address

4th Floor 2 Savoy Court, London, WC2R 0EZ, United Kingdom

REDGRAVE HOLDINGS LIMITED is an active company incorporated on 28 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

4 Months Ago on 12 Mar 2026

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Accounts With Accounts Type Full

10 Months Ago on 30 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 27 Feb 2023

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Accounts With Accounts Type Small

3 Years Ago on 30 Sep 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 04 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 01 Mar 2022

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Resolution

4 Years Ago on 09 Feb 2022

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Memorandum Articles

4 Years Ago on 09 Feb 2022

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Resolution

4 Years Ago on 09 Feb 2022

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Capital Allotment Shares

4 Years Ago on 30 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Dec 2021

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Notification Of A Person With Significant Control

4 Years Ago on 30 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 30 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Dec 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 30 Dec 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 17 Dec 2021

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Accounts With Accounts Type Group

4 Years Ago on 30 Sep 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 28 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 09 Apr 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 13 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FITZSIMMONS, James Andrewsecretary 01 Mar 2022
HAMILL, Brian Anthonydirector Aug 196428 Feb 2019
KEATING, Mark Williamdirector May 196916 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Redgrave Bidco Limited 16 Dec 2021
Mrs Berangere Genevois Oct 196908 Apr 2019
Mr Brian Anthony Hamill Aug 196403 Apr 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.