REDGRAVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REDGRAVE HOLDINGS LIMITED
COMPANY NUMBER
11852837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2019
(5 years and 9 months old)
WEBSITE
redgravepartners.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0EZ
4th Floor 2 Savoy Court
London
WC2R 0EZ
Credit Risk Overview
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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 |
|---|---|---|
| REDGRAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDGRAVE SEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDGRAVE 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 REDGRAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDGRAVE 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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
25/03/2019 - 30/12/2020 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDGRAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDGRAVE SEARCH LIMITED | Active - Accounts Filed | View Report |
| REDGRAVE SEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/03/2022 | New Company Secretary James Andrew Fitzsimmons (929322426) Appointed |
| 05/03/2022 | New Confirmation Statement filed |
| 03/01/2022 | James Andrew Fitzsimmons (916764195) has left the board |
| 03/01/2022 | New Board Member Mark William Keating (929024215) Appointed |
| 03/01/2022 | John Patrick Hunter (915012973) has left the board |
| 03/01/2022 | Kristy Laura Quispe-Gonzales (927848828) has left the board |
| 03/01/2022 | New Board Member Mark William Keating (929024215) Appointed |
| 03/01/2022 | John Patrick Hunter (915012973) has left the board |
| 03/01/2022 | James Andrew Fitzsimmons (916764195) has left the board |
| 03/01/2022 | Kristy Laura Quispe-Gonzales (927848828) has left the board |
| 06/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Company Secretary Kristy Laura Quispe-Gonzales (927848828) Appointed |
| 29/12/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member John Patrick Hunter (915012973) Appointed |
| 28/03/2019 | New Company Secretary James Andrew Fitzsimmons (925676003) Appointed |
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