Menna Overview
Here’s a quick overview of REDWOOD BIDCO LIMITED 👀 — a London based business that started in 2020.
REDWOOD BIDCO LIMITED
- Company statusactive
- Company No12736907
- Age6 years Incorporated 13 July 2020
- Officers2
Address
C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom
REDWOOD BIDCO LIMITED is an active company incorporated on 13 July 2020 and based in London, United Kingdom. The company was registered 6 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Resolution
2 Years Ago on 27 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Vicky | director | Jul 1982 | 16 Jan 2023 |
| MCCURRY, Kevin Joseph | director | Apr 1967 | 04 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Incorporations Limited | 13 Jul 2020 | |
| Redwood Debtco Limited | 13 Jul 2020 |
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HARRIS, Vicky, MCCURRY, Kevin Joseph, RANDIGA, Levine Chris are mutual persons.
HARRIS, Vicky, MCCURRY, Kevin Joseph, HINDLEY, Martyn John, KOBEWKA, Deborah Karen, MORGAN, Kevin Stephen, RALPH, Lucy Jane, RANDIGA, Levine Chris, SIMON RABANAL, Roberto, WRIGHT, Matthew Glynn are mutual persons.
HARRIS, Vicky, MCCURRY, Kevin Joseph, HINDLEY, Martyn John, KOBEWKA, Deborah Karen, MORGAN, Kevin Stephen, RALPH, Lucy Jane, RANDIGA, Levine Chris, SIMON RABANAL, Roberto, WRIGHT, Matthew Glynn are mutual persons.
HARRIS, Vicky, MCCURRY, Kevin Joseph, HINDLEY, Martyn John, KOBEWKA, Deborah Karen, MORGAN, Kevin Stephen, RALPH, Lucy Jane, RANDIGA, Levine Chris, SIMON RABANAL, Roberto, WRIGHT, Matthew Glynn are mutual persons.
HARRIS, Vicky, MCCURRY, Kevin Joseph, HINDLEY, Martyn John, KOBEWKA, Deborah Karen, MORGAN, Kevin Stephen, RALPH, Lucy Jane, RANDIGA, Levine Chris, SIMON RABANAL, Roberto, WRIGHT, Matthew Glynn are mutual persons.
HARRIS, Vicky, MCCURRY, Kevin Joseph, HINDLEY, Martyn John, KOBEWKA, Deborah Karen, MORGAN, Kevin Stephen, RALPH, Lucy Jane, RANDIGA, Levine Chris, SIMON RABANAL, Roberto, WRIGHT, Matthew Glynn are mutual persons.
HARRIS, Vicky, RANDIGA, Levine Chris, SIMON RABANAL, Roberto are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HINDLEY, Martyn John, JORDAN, Nicholas David Lloyd, KOBEWKA, Deborah Karen, WYGAS, Martin are mutual persons.
HINDLEY, Martyn John are mutual persons.
JORDAN, Nicholas David Lloyd are mutual persons.
JORDAN, Nicholas David Lloyd are mutual persons.
JORDAN, Nicholas David Lloyd are mutual persons.
KOBEWKA, Deborah Karen are mutual persons.
KOBEWKA, Deborah Karen are mutual persons.
KOBEWKA, Deborah Karen are mutual persons.
KOBEWKA, Deborah Karen are mutual persons.
KOBEWKA, Deborah Karen are mutual persons.
RALPH, Lucy Jane are mutual persons.
WRIGHT, Matthew Glynn are mutual persons.
WRIGHT, Matthew Glynn are mutual persons.
WRIGHT, Matthew Glynn are mutual persons.
WYGAS, Martin are mutual persons.
WYGAS, Martin are mutual persons.
WYGAS, Martin are mutual persons.
WYGAS, Martin are mutual persons.
REDWOOD DEBTCO LIMITED
HARRIS, Vicky, MCCURRY, Kevin Joseph, HINDLEY, Martyn John, JORDAN, Nicholas David Lloyd, KOBEWKA, Deborah Karen, MORGAN, Kevin Stephen, RALPH, Lucy Jane, RANDIGA, Levine Chris, SIMON RABANAL, Roberto, WRIGHT, Matthew Glynn, WYGAS, Martin are mutual persons.
REDWOOD MIDCO LIMITED
HARRIS, Vicky, MCCURRY, Kevin Joseph, HINDLEY, Martyn John, JORDAN, Nicholas David Lloyd, KOBEWKA, Deborah Karen, MORGAN, Kevin Stephen, RALPH, Lucy Jane, RANDIGA, Levine Chris, SIMON RABANAL, Roberto, WRIGHT, Matthew Glynn, WYGAS, Martin are mutual persons.
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HARRIS, Vicky, RANDIGA, Levine Chris, SIMON RABANAL, Roberto are mutual persons.
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HARRIS, Vicky, RANDIGA, Levine Chris, SIMON RABANAL, Roberto are mutual persons.
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HARRIS, Vicky, RANDIGA, Levine Chris, SIMON RABANAL, Roberto are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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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 REDWOOD BIDCO LIMITED 👀 — a London based business that started in 2020.