Redcar Holdings Limited
Company Profile
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UnknownRedcar Holdings Limited
11544871•Private Limited With Share Capital
Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD
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Incorporated
31/08/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Redcar Holdings Limited (11544871) is a private limited with share capital incorporated on 31/08/2018 (7 years old) and registered in london, SW1Y5AD. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 31/08/2018
SW1Y5AD
Financial Overview
Total Assets
£300.7K
Liabilities
£3.38M
Net Assets
£-3.08M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2020
Legacy
Category:Accounts
Date:27-11-2020
Legacy
Category:Other
Date:27-11-2020
Legacy
Category:Other
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Resolution
Category:Resolution
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Incorporation Company
Category:Incorporation
Date:31-08-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX13LH
Stirling Square, 5-7 Carlton Gardens, London, Sw1Y 5Ad, SW1Y5ADRegistered
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Contact
02074090700
Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD