Redwood Holdco Limited

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Redwood Holdco Limited

12003082Private Limited With Share Capital

Sentinal House Harvest Crescent, Fleet, GU512UZ
Incorporated

17/05/2019

Company Age

6 years

Directors

4

Employees

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Redwood Holdco Limited (12003082) is a private limited with share capital incorporated on 17/05/2019 (6 years old) and registered in fleet, GU512UZ. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 17/05/2019
GU512UZ

Financial Overview

Total Assets

£90.67M

Liabilities

£101.13M

Net Assets

£-10.46M

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3

Filed Documents

54
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Auditors Resignation Company
Category:Auditors
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Resolution
Category:Resolution
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Resolution
Category:Resolution
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Resolution
Category:Resolution
Date:02-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Incorporation Company
Category:Incorporation
Date:17-05-2019

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sentinal House Harvest Crescent, Fleet, GU512UZRegistered

Contact

pc1.co.uk
Sentinal House Harvest Crescent, Fleet, GU512UZ