Redan Holdings Ltd

General information

Name:

Redan Holdings Limited

Office Address:

167 Dalling Road W6 0ES London

Number: 12601608

Incorporation date: 2020-05-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redan Holdings came into being in 2020 as a company enlisted under no 12601608, located at W6 0ES London at 167 Dalling Road. This firm has been in business for 4 years and its status at the time is active. The company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The company's latest annual accounts cover the period up to 2022-11-30 and the most current confirmation statement was released on 2022-12-21.

As found in the enterprise's executives data, since December 2022 there have been two directors: Nicholas S. and Malcolm C..

Executives with significant control over the firm are: Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 19 December 2022

Latest update: 13 February 2024

Malcolm C.

Role: Director

Appointed: 14 May 2020

Latest update: 13 February 2024

People with significant control

Nicholas S.
Notified on 11 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm C.
Notified on 14 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas S.
Notified on 14 May 2020
Ceased on 11 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 May 2020
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates December 21, 2023 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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