Redruth Holdings Limited. net worth, address, company information. Free

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Redruth Holdings Limited (registration number 10046009) is a private limited company established on 2016-03-07 in England. This enterprise has its registered office at 1 Park Row, Leeds LS1 5AB. Having undergone a change in 2016-04-13, the previous name the enterprise used was Mm&S (5919) Limited. Redruth Holdings Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Redruth Holdings Limited
Number	10046009
Date of Incorporation:	March 7, 2016
End of financial year:	31 March
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: John M. (appointed on 07 April 2016), Alistair R. (appointment date: 07 April 2016). The official register reports 1 person of significant control - Dalmore Capital 15 Gp Limited, a firm that is located at Park Row, LS1 5AB Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dalmore Capital 15 Gp Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09717298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control Thu, 19th Oct 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On Thu, 19th Oct 2023 secretary's details were changed filed on: 19th, October 2023 \| officers	Free Download (1 page)
(CH01) On Tue, 6th Dec 2022 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2022 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Mon, 3rd Apr 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM02) Mon, 3rd Apr 2023 - the day secretary's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 25th, November 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 4th, January 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (19 pages)
(CH01) On Mon, 17th Jun 2019 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Jun 2019 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (19 pages)
(TM01) Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 10th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 6th Mar 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 5th Jan 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 5th Jan 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 5th Jan 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (16 pages)
(AP04) New secretary appointment on Mon, 23rd Oct 2017 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM02) Mon, 23rd Oct 2017 - the day secretary's appointment was terminated filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 23rd Oct 2017 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 23rd Oct 2017. New Address: 1 Park Row Leeds LS1 5AB. Previous address: One London Wall London EC2Y 5AB United Kingdom filed on: 23rd, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 6th Mar 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, April 2016 \| resolution	Free Download
(CERTNM) Company name changed mm&s (5919) LIMITEDcertificate issued on 13/04/16 filed on: 13th, April 2016 \| change of name	Free Download (2 pages)
(TM01) Tue, 5th Apr 2016 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Apr 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Apr 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Apr 2016 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(TM01) Thu, 7th Apr 2016 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Apr 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2016 \| incorporation	Free Download (10 pages)

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