Menna Overview
Here’s a quick overview of REDAN HOLDINGS LTD 👀 — a London based business that started in 2020.
REDAN HOLDINGS LTD
- Company statusactive
- Company No12601608
- Age6 years 6 months Incorporated 14 May 2020
- Officers2
Address
167 Dalling Road, London, W6 0ES, England
REDAN HOLDINGS LTD is an active company incorporated on 14 May 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 11 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Malcolm Were | director | Sep 1958 | 14 May 2020 |
| SWIFT, Nicholas | director | Nov 1971 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Swift | Nov 1971 | 11 Oct 2022 |
| Mr Nicholas Swift | Nov 1971 | 14 May 2020 |
| Mr Malcolm Were Carpenter | Sep 1958 | 14 May 2020 |
Related Companies
To view a related company, use above.
CARPENTER, Malcolm Were, SWIFT, Charlotte are mutual persons.
CARPENTER, Malcolm Were, SWIFT, Charlotte are mutual persons.
CARPENTER, Malcolm Were are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
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.
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Here’s a quick overview of REDAN HOLDINGS LTD 👀 — a London based business that started in 2020.