REDWOOD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD HOLDCO LIMITED
COMPANY NUMBER
12003082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/05/2019
(5 years and 6 months old)
WEBSITE
PC1.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2019
02/09/2019
MOSCOW HOLDCO LIMITED
FLEET
GU51 2UZ
Sentinal House Harvest Crescent
Fleet
GU51 2UZ
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 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| REDWOOD MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REDWOOD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 03/07/2024 | Eileen Frances Jackson (925969494) has left the board |
| 03/07/2024 | New Board Member Guy Edward Harrison (929222922) Appointed |
Credit Risk Overview
Want to learn more about REDWOOD HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Nov 1980 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| REDWOOD MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REDWOOD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUSTQUAY LIMITED | Active - Accounts Filed | View Report |
| TRUSTQUAY (APAC) LIMITED | Company is dissolved | View Report |
| TRUSTQUAY FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TRUSTQUAY SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 03/07/2024 | Eileen Frances Jackson (925969494) has left the board |
| 03/07/2024 | New Board Member Guy Edward Harrison (929222922) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | David Allan Thorpe (907770254) has left the board |
| 03/11/2022 | Ian Michael Oxley (907967666) has left the board |
| 03/11/2022 | Keith Gerard Joseph Birch (905687762) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Ian Michael Oxley (907967666) Appointed |
| 11/02/2022 | New Board Member Ian Michael Oxley (929234832) Appointed |
| 11/02/2022 | Alexander Carlos Brebbia (921697469) has left the board |
| 25/06/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Alexander Carlos Brebbia (921697469) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Keith Gerard Joseph Birch (905687762) Appointed |
| 15/04/2020 | New Board Member David Allan Thorpe (907770254) Appointed |
| 22/07/2019 | New Company Secretary Michael Richard Daykin (926064138) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 24/06/2019 | New Board Member Eileen Frances Jackson (925969494) Appointed |
| 24/06/2019 | New Board Member Robert Daniels Browning (925969444) Appointed |
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