Redington Capital Holdings Limited in Borehamwood, WD6 2FX

Description

Data updated on: 01-11-2023

The Redington Capital Holdings Limited firm has been on the market for at least eight years, as it's been established in 2016. Started with registration number 10138338, Redington Capital Holdings was set up as a Private Limited Company with office in Spital Fields House Spitalfields House 1st Floor, Borehamwood WD6 2FX. This firm is known as Redington Capital Holdings Limited. Moreover the firm also was registered as Redington Capital until the company name got changed 7 years ago. This company's registered with SIC code 68100, that means Buying and selling of own real estate. Redington Capital Holdings Ltd reported its account information for the period that ended on 2022-03-31. The company's latest annual confirmation statement was released on 2023-07-16.

James F. is this firm's solitary director, that was chosen to lead the company eight years ago.

James F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Redington Capital Holdings Limited 2017-06-06
Redington Capital Limited 2016-04-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	25
Current Assets						100	1 134 013
Debtors							1 133 988

Other Financial Data
Amounts Owed By Group Undertakings							1 133 988
Amounts Owed To Group Undertakings				1 651 267	1 084 769	1 084 769
Average Number Employees During Period			1	1	1	1	1
Creditors				1 651 267	1 084 769	1 084 769
Investments Fixed Assets	500	500	500	1 651 767	1 085 269	1 085 269	94 325
Investments In Group Undertakings					1 085 269	1 085 269	94 325
Net Assets Liabilities Subsidiaries					-100	-100	-1 839 493
Net Current Assets Liabilities	100	100	100	-1 651 167	-1 084 669	-1 084 669	1 134 013
Number Shares Issued Fully Paid						600	600
Other Investments Other Than Loans	500	500	500	1 651 767	1 085 269
Par Value Share						1	1
Percentage Class Share Held In Subsidiary						100	100
Profit Loss Subsidiaries					123 213	-250 000	2 357 816
Total Assets Less Current Liabilities	600	600	600	600	600	600	1 228 338
Net Assets Liabilities Associates					-3 012 657	-2 871 738
Percentage Class Share Held In Associate						33
Profit Loss From Continuing Operations Associates					-153 804	-140 919

Company staff

James F.

Role: Director

Appointed: 21 April 2016

Latest update: 21 February 2024

People with significant control

James F.

Notified on 21 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michelle F.

Notified on 21 April 2016

Ceased on 3 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts
Start Date For Period Covered By Report	21 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Redington Capital Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James F.

People with significant control

James F.

Michelle F.

Accounts Documents

Company filings

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