Redwood Group Holdings Limited. net worth, address, company information. Free

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Redwood Group Holdings Limited (number 11199380) is a private limited company legally formed on 2018-02-12. The firm was registered at 1 Paddock Road, West Pimbo, Skelmersdale WN8 9PL. Redwood Group Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Redwood Group Holdings Limited
Number	11199380
Date of Incorporation:	Monday 12th February 2018
End of financial year:	31 December
Address:	1 Paddock Road, West Pimbo, Skelmersdale, WN8 9PL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned business, we can name: Maureen A. (in the company from 28 March 2018), John A. (appointment date: 28 March 2018), Brian A. (appointed on 12 February 2018). 1 secretary is present as well: Brian A. (appointed on 12 February 2018). The Companies House lists 2 persons of significant control, namely: Brian A. owns 1/2 or less of shares, 1/2 or less of voting rights, Maureen A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Brian A.

12 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Maureen A.

28 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 11, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 11, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 111993800007, created on May 26, 2023 filed on: 31st, May 2023 \| mortgage	Free Download (79 pages)
(CS01) Confirmation statement with no updates February 11, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates February 11, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On February 28, 2022 secretary's details were changed filed on: 8th, March 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control February 28, 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on February 28, 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates February 11, 2021 filed on: 25th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (36 pages)
(CH03) On March 18, 2020 secretary's details were changed filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 11, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control March 18, 2020 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On March 18, 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS United Kingdom to 1 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL on November 27, 2019 filed on: 27th, November 2019 \| address	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 25th, June 2019 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened from February 28, 2019 to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 11, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: December 31, 2018 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 111993800004, created on November 2, 2018 filed on: 14th, November 2018 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 111993800002, created on November 2, 2018 filed on: 14th, November 2018 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 111993800003, created on November 2, 2018 filed on: 14th, November 2018 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 111993800001, created on October 19, 2018 filed on: 23rd, October 2018 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2018 \| resolution	Free Download (32 pages)
(PSC01) Notification of a person with significant control March 28, 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(AP03) On March 28, 2018 - new secretary appointed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 28, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 28, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 28, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 28, 2018: 100000.00 GBP filed on: 5th, April 2018 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control March 28, 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2018 \| incorporation	Free Download

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