Menna Overview
Here’s a quick overview of REDWOOD HOLDCO LIMITED 👀 — a Fleet based business that started in 2019.
REDWOOD HOLDCO LIMITED
- Company statusactive
- Company No12003082
- Age7 years 2 months Incorporated 17 May 2019
- Officers3
Address
Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
REDWOOD HOLDCO LIMITED is an active company incorporated on 17 May 2019 and based in Fleet, England. 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)
96090 Other 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
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Group
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Auditors Resignation Company
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAYKIN, Michael Richard | secretary | 28 Jun 2019 | |
| DONNELLY, Benjamin | director | Nov 1986 | 18 Apr 2025 |
| HARRISON, Guy Edward | director | Dec 1979 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quantios Management Services Ltd | 24 Oct 2022 | |
| Silverfleet European Development Fund Scsp | 17 May 2019 |
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Here’s a quick overview of REDWOOD HOLDCO LIMITED 👀 — a Fleet based business that started in 2019.