Redbourn Holdings Limited

General information

Name:

Redbourn Holdings Ltd

Office Address:

1 1 New Walk Shillington SG5 3LN Hitchin

Number: 07037565

Incorporation date: 2009-10-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Redbourn Holdings was started on 2009-10-11 as a Private Limited Company. The enterprise's office can be contacted at Hitchin on 1 1 New Walk, Shillington. Should you have to contact this business by mail, its area code is SG5 3LN. The reg. no. for Redbourn Holdings Limited is 07037565. The enterprise's SIC code is 70100 which stands for Activities of head offices. The business most recent annual accounts describe the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was submitted on Thu, 1st Jun 2023.

In order to be able to match the demands of the customers, the company is consistently improved by a team of two directors who are James D. and Bartley M.. Their mutual commitment has been of pivotal use to this company since October 2009. Additionally, the managing director's tasks are aided with by a secretary - Peter C., who was chosen by this company fourteen years ago.

Executives with significant control over the firm are: Bartley M. owns over 1/2 to 3/4 of company shares . James D. owns 1/2 or less of company shares.

Company staff

Peter C.

Role: Secretary

Appointed: 01 June 2010

Latest update: 30 January 2024

James D.

Role: Director

Appointed: 11 October 2009

Latest update: 30 January 2024

Bartley M.

Role: Director

Appointed: 11 October 2009

Latest update: 30 January 2024

People with significant control

Bartley M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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