Redgrave Group Limited

General information

Name:

Redgrave Group Ltd

Office Address:

4th Floor 2 Savoy Court WC2R 0EZ London

Number: 06987324

Incorporation date: 2009-08-11

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in London under the ID 06987324. This company was registered in 2009. The office of this company was located at 4th Floor 2 Savoy Court. The post code for this address is WC2R 0EZ. The enterprise was dissolved on September 22, 2020, which means it had been active for eleven years.

The directors were as follow: John H. assigned to lead the company in 2019 in April, James F. assigned to lead the company on February 2, 2018 and Brian H. assigned to lead the company on August 11, 2009.

Executives who had control over the firm were as follows: Brian H. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Redgrave Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 2 Savoy Court, WC2R 0EZ and was registered as a PSC under the registration number 11852837.

Company staff

John H.

Role: Director

Appointed: 01 April 2019

Latest update: 12 September 2023

James F.

Role: Director

Appointed: 02 February 2018

Latest update: 12 September 2023

James F.

Role: Secretary

Appointed: 02 October 2012

Latest update: 12 September 2023

Brian H.

Role: Director

Appointed: 11 August 2009

Latest update: 12 September 2023

People with significant control

Brian H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Redgrave Holdings Limited
Address: 4th Floor 2 Savoy Court, London, WC2R 0EZ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11852837
Notified on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 September 2020
Confirmation statement last made up date 11 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 12th, December 2019
resolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

Similar companies nearby

Closest companies