REDHEAD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
REDHEAD HOLDINGS LIMITED
COMPANY NUMBER
04077948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
www.redhead-int.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
26/09/2000
13/03/2001
IMCO (442000) LIMITED
WILTSHIRE
SP3 4UF
Telephone: 01274464646
TPS: No
Schenker House
Scylla Road
London Heathrow Airport
Hounslow, Middlesex
TW6 3FE
Telephone: 464646
Units 1 To 3 Hilltop Business Pa
Devizes Road
Salisbury
Wiltshire SP3 4UF
SP3 4UF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Aaron Scott (925832607) has left the board |
| 10/07/2023 | New Board Member John Mark Gillam (911722454) Appointed |
| 22/03/2023 | Declan Joseph Byrne (928391483) has left the board |
Credit Risk Overview
Want to learn more about REDHEAD HOLDINGS 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 REDHEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDHEAD HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Aaron Scott (925832607) has left the board |
| 10/07/2023 | New Board Member John Mark Gillam (911722454) Appointed |
| 22/03/2023 | Declan Joseph Byrne (928391483) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Keith Michael Shackleton (915908432) has left the board |
| 30/06/2022 | New Company Secretary Nichola Claire Watts (929739595) Appointed |
| 15/06/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Declan Joseph Byrne (928391483) Appointed |
| 07/06/2021 | New Board Member Declan Joseph Byrne (928388599) Appointed |
| 07/06/2021 | New Board Member Aaron Scott (925832607) Appointed |
| 02/06/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | Reiner Heiken (924453534) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/03/2018 | Ewald Kaiser (920509365) has left the board |
| 27/03/2018 | New Board Member Reiner Heiken (924453534) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | Gerard Nicholas Paul Adamson (907446703) has left the board |
| 10/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Ewald Kaiser (920509365) Appointed |
| 16/02/2016 | New Board Member Ewald Kaiser (920509365) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 30/12/2015 | Robert Ian Thacker (902163690) has left the board |
| 08/12/2015 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Gerard Nicholas Paul Adamson (907446703) Appointed |
| 29/07/2015 | Gerard Nicholas Paul Adamson (919039332) has left the board |
| 18/11/2014 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 28/08/2014 | New Board Member Gerard Nicholas Paul (919039332) Appointed |
| 04/12/2013 | Mark Spencer Cosgrove (906481264) has left the board |
| 27/11/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Gerard Nicholas Paul Adamson (907446703) has left the board |
| 29/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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