REDWOOD TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD TOPCO LIMITED
COMPANY NUMBER
12737192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2020
(4 years and 4 months old)
WEBSITE
hgcapital.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON-UPON-THAMES
KT2 6PT
1 Princeton Mews
167-169 London Road
Kingston-Upon-Thames
KT2 6PT
KT2 6PT
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 |
|---|---|---|
| HG INCORPORATIONS LIMITED | Non-Trading | View Report |
| REDWOOD TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Manuela Thomys (929913864) has left the board |
| 31/10/2024 | New Board Member Katherine Wiles (932874038) Appointed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDWOOD TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD TOPCO 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 |
|---|---|---|---|---|
|
25/08/2020 - Present (4 years and 3 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 40 |
View Report |
|
15/10/2024 - Present (1 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) 13/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Manuela Thomys (929913864) has left the board |
| 31/10/2024 | New Board Member Katherine Wiles (932874038) Appointed |
| 03/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 18/08/2022 | Martin Wygas (915773192) has left the board |
| 18/08/2022 | New Board Member Manuela Thomys (929913864) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/09/2021 | Martyn John Hindley (921591963) has left the board |
| 24/09/2021 | Deborah Karen Kobewka (921919841) has left the board |
| 24/09/2021 | Katrin Vatiska (927554759) has left the board |
| 24/09/2021 | Satwinder Singh Sian (910546511) has left the board |
| 24/09/2021 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 21/10/2020 | New Board Member Katrin Vatiska (927554759) Appointed |
| 18/09/2020 | David Ian Issott (927400934) has left the board |
| 18/09/2020 | New Board Member David Ian Issott (917214564) Appointed |
| 11/09/2020 | New Board Member David Ian Issott (927400934) Appointed |
| 10/09/2020 | New Board Member Satwinder Singh Sian (910546511) Appointed |
| 09/09/2020 | Nicholas David Lloyd Jordan (926532049) has left the board |
| 09/09/2020 | New Board Member Jonathan Peter Crispin De Pass (927390789) Appointed |
| 09/09/2020 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 09/09/2020 | New Board Member Martyn John Hindley (921591963) Appointed |
| 22/07/2020 | HACKWOOD SECRETARIES LIMITED (927187293) has left the board |
| 22/07/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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