REDWOOD GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD GROUP HOLDINGS LIMITED
COMPANY NUMBER
11199380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2018
(6 years and 10 months old)
WEBSITE
A1BLINDSCOMMERCIAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
WN8 9PL
1 Paddock Road
SKELMERSDALE
WN8 9PL
C/O Grant Thornton 1st Floor
Royal Liver Building
Liverpool
Merseyside
L3 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASYFIT BLINDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDWOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 10 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Dec 1971 |
Resigned | Director |
Current: 12 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASYFIT BLINDS LIMITED | Active - Accounts Filed | View Report |
| EDMUND BELL & CO., LIMITED | Active - Accounts Filed | View Report |
| PW GREENHALGH FINISHING LIMITED | Active - Accounts Filed | View Report |
| REDWOOD TTM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | Brian John Lyde Atherton (924498039) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | Darren Rose (909896594) has left the board |
| 16/04/2018 | Darren Rose (924494332) has left the board |
| 16/04/2018 | New Board Member Darren Rose (909896594) Appointed |
| 09/04/2018 | New Board Member John Alexander Lyde Atherton (923536611) Appointed |
| 09/04/2018 | New Company Secretary Brian John Lyde Atherton (924498039) Appointed |
| 09/04/2018 | New Board Member Darren Rose (924494332) Appointed |
| 09/04/2018 | New Board Member Maureen Helen Atherton (903763247) Appointed |
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