Redhouse Property Services Limited (Companies House Registration Number 04074419) is a private limited company legally formed on 2000-09-19 in England. The firm is located at 5Th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. Changed on 2001-03-07, the previous name this firm used was Pinco 1515 Limited. Redhouse Property Services Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Redhouse Property Services Limited
Number 04074419
Date of Incorporation: 2000/09/19
End of financial year: 30 June
Address: 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: James M. (in the company from 08 October 2021). The official register lists 5 persons of significant control, namely: Redhouse Projects Limited can be reached at Minerva House, 29 East Parade, LS1 5PS Leeds. The corporate PSC has 3/4 to full of voting rights. Alaska Propco Gp 2 Limited can be reached at 5, JE1 1ST St Helier. The corporate PSC has 1/2 or less of shares,, has substantial control or influence. Stephen S. has 1/2 or less of shares.

Directors

People with significant control

Redhouse Projects Limited
6 April 2016
Address 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2945476
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Alaska Propco Gp 2 Limited
13 July 2021
Address Ifc 5, St Helier, JE1 1ST, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Registered Company Private
Country registered Jersey
Place registered Jersey
Registration number 136463
Nature of control: significiant influence or control
25-50% shares
Stephen S.
6 April 2016
Nature of control: 25-50% shares
Bellis Select Warehouse Limited
23 June 2021 - 13 July 2021
Address 13-14 Esplanade, St Helier, PO Box PO BOX 536, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Registered Company Private
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 133414
Nature of control: significiant influence or control
25-50% shares
Mclagan Investments Limited
6 April 2016 - 23 June 2021
Address Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered Uk
Place registered England And Wales
Registration number 02127156
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 23rd, May 2023 | accounts
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