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REDHOUSE HOLDINGS LIMITED (03902049)

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Introduction

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Updated On: 31/08/2026
R

REDHOUSE HOLDINGS LIMITED

REDHOUSE HOLDINGS LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDHOUSE HOLDINGS LIMITED was registered 26 years ago.(SIC: 64209)

Status

liquidation

Active since 26 years ago

Company No

03902049

LTD Company

Age

26 Years

Incorporated 4 January 2000

Size

N/A

Accounts

ARD: 30/6

Overdue

5 months overdue

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Overdue

5 months overdue

Last Filed

Made up to 20 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)

Next Due

Due by 6 March 2026
For period ending 20 February 2026

Previous Company Names

PINCO 1337 LIMITED
From: 4 January 2000To: 23 May 2000

Contact

Address

The News Building 6th Floor 3 London Bridge Street London, SE1 9SG,

Timeline

28 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jan 00
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
May 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Nov 12
Director Joined
Dec 12
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jan 20
Director Left
Feb 20
Director Joined
Oct 21
Director Left
Oct 21
Owner Exit
Feb 24
Loan Cleared
Mar 25
0
Funding
25
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

HOWE, Robert Philip Graham

Resigned
Floor, ScarboroughYO11 3TU
Born September 1967
Director
Appointed 20 Jul 2011
Resigned 28 Oct 2014

STONEWEG UK DIRECTOR LIMITED

Active
Minerva House, LeedsLS1 5PS
Corporate director
Appointed 28 Oct 2014

MCCABE, Kevin Charles

Resigned
The White House, ScarboroughYO11 2UQ
Born April 1948
Director
Appointed 24 Mar 2000
Resigned 26 Feb 2001

MARTIN, Stephen Frederick

Resigned
Normanby Road, ScunthorpeDN15 8QT
Born February 1966
Director
Appointed 26 Jan 2007
Resigned 31 Jan 2017

KENNEDY, Fraser James

Resigned
Europa House 20 Esplanade, North YorkshireYO11 2AQ
Born March 1975
Director
Appointed 31 Mar 2010
Resigned 20 Jul 2011

DI CIACCA, Cesidio Martin

Resigned
45 Blairston Avenue, BothwellG71 8SA
Secretary
Appointed 31 Jul 2000
Resigned 26 Feb 2001

STONEWEG CORPORATE SECRETARIAL LIMITED

Active
Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 16 Feb 2004

OKUNOLA, Abayomi Abiodun

Resigned
Esplanade, ScarboroughYO11 2AQ
Born December 1967
Director
Appointed 30 Jun 2009
Resigned 31 Mar 2010

MADDY, James Edward

Active
Minerva House, LeedsLS1 5PS
Born September 1976
Director
Appointed 08 Oct 2021

HANCOCK, Mark Edward

Resigned
The Old Vicarage, SkiptonBD23 5QD
Born April 1965
Director
Appointed 26 Feb 2001
Resigned 16 Apr 2003

CHILD, Nicholas John

Resigned
Normanby Road, ScunthorpeDN15 8QT
Born August 1958
Director
Appointed 28 Nov 2012
Resigned 27 Jan 2020

DIXON, George William

Resigned
Carpenters Cottage, LincolnLN1 2SQ
Born September 1943
Director
Appointed 24 Mar 2000
Resigned 30 Sept 2003

PATTISON, Ian

Resigned
Unit 16, ScarboroughYO11 3TU
Born June 1969
Director
Appointed 28 Jun 2019
Resigned 01 Feb 2020

IVES, Simon George

Resigned
Highfield, Market RasenLN7 6PS
Born December 1956
Director
Appointed 27 Oct 2003
Resigned 26 Jan 2007

VICKERS, Robert John

Resigned
Floor, ScarboroughYO11 3TU
Born November 1956
Director
Appointed 06 Feb 2017
Resigned 28 Jun 2019

JONES, Robert Stephen

Resigned
Unit 16, ScarboroughYO11 3TU
Born January 1982
Director
Appointed 26 Jun 2019
Resigned 08 Oct 2021

BALES, Michael Howard

Resigned
Normanby Road, ScunthorpeDN15 8QT
Born July 1954
Director
Appointed 15 Jun 2007
Resigned 28 Nov 2012

BURNLEY, John Lewis

Resigned
Lantern Cottage, LeedsLS17 0AN
Born October 1944
Director
Appointed 24 Mar 2000
Resigned 26 Feb 2001

BUTCHER, Roy

Resigned
2 Breydon Court, ScunthorpeDN15 9DU
Born July 1948
Director
Appointed 24 Mar 2000
Resigned 30 Mar 2007

FRASER, Leslie Murray Fraser

Resigned
20 Franklin Street, ScarboroughYO12 7JU
Secretary
Appointed 21 Jul 2000
Resigned 31 Jul 2000

ZAJAC, Leslie Murray Fraser

Resigned
20 Franklin Street, ScarboroughYO12 7JU
Secretary
Appointed 27 Jan 2003
Resigned 16 Feb 2004

MCBRIDE, Stephen Paul

Resigned
Gryffe Main Street, YorkYO26 6EL
Born January 1957
Director
Appointed 26 Feb 2001
Resigned 30 Jun 2009

RICHARDSON, Paul

Resigned
2 Newdale, YorkYO32 3LN
Secretary
Appointed 30 Sept 2003
Resigned 17 Mar 2004

TANDY, Didier Michel

Resigned
Esplanade, ScarboroughYO11 2AQ
Born August 1959
Director
Appointed 19 Mar 2009
Resigned 31 Dec 2009

BROOK, Susan Margaret

Resigned
16 Bradley Lane, YorkYO23 3QJ
Secretary
Appointed 26 Feb 2001
Resigned 30 Sept 2003

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 04 Jan 2000
Resigned 24 Mar 2000

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 04 Jan 2000
Resigned 24 Mar 2000

SLIPPER, Andrew Martin

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born February 1948
Director
Appointed 31 Dec 2009
Resigned 20 Jul 2011

WELLS, David Morrison

Resigned
32 Park Copse, LeedsLS18 5UN
Born August 1966
Director
Appointed 16 Apr 2003
Resigned 19 Mar 2009

MCCABE, Sandra

Resigned
13 Deepdale Avenue, ScarboroughYO11 2UQ
Secretary
Appointed 31 Jul 2000
Resigned 26 Feb 2001

CULLIFORD, Robert Malcolm

Resigned
Normanby Road, ScunthorpeDN15 8QT
Born July 1948
Director
Appointed 30 Sept 2003
Resigned 31 Jan 2011

RICHARDSON, Andrew Paul

Resigned
Floor, ScarboroughYO11 3TU
Born July 1967
Director
Appointed 20 Jul 2011
Resigned 26 Jun 2019

Persons with significant control

2

1 Active
1 Ceased

Stoneweg Development Holdings Uk Limited

Active
Minerva House, LeedsLS1 5PS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2016

Clugston Estates Limited

Ceased
Normanby Road, ScunthorpeDN15 8QT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

155

Liquidation Voluntary Declaration Of Solvency
15 January 2026
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
8 January 2026
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 January 2026
600600
Resolution
8 January 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 April 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
25 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
20 January 2025
CH02Change of Corporate Director Details
Change To A Person With Significant Control
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2023
CH01Change of Director Details
Change Corporate Director Company With Change Date
9 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
9 June 2023
CH02Change of Corporate Director Details
Change To A Person With Significant Control
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 September 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
14 July 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
7 April 2017
AAAnnual Accounts
Change Corporate Director Company With Change Date
1 March 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Group
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Appoint Corporate Director Company With Name Date
29 October 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Termination Director Company With Name
30 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
30 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Termination Director Company With Name
22 July 2011
TM01Termination of Director
Termination Director Company With Name
22 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Accounts With Accounts Type Group
23 December 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 December 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
21 September 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
18 January 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
15 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Accounts With Accounts Type Group
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
7 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
288cChange of Particulars
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Group
31 March 2008
AAAnnual Accounts
Legacy
13 February 2008
225Change of Accounting Reference Date
Legacy
14 January 2008
363aAnnual Return
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
19 July 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
363aAnnual Return
Accounts With Accounts Type Group
4 January 2007
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Accounts With Accounts Type Group
22 November 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 November 2004
AAAnnual Accounts
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
363sAnnual Return (shuttle)
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 October 2003
AAAnnual Accounts
Legacy
7 October 2003
288aAppointment of Director or Secretary
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
1 August 2003
288bResignation of Director or Secretary
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
7 March 2003
AUDAUD
Legacy
5 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 March 2003
AAAnnual Accounts
Legacy
21 January 2003
363sAnnual Return (shuttle)
Legacy
4 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2001
AAAnnual Accounts
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
363sAnnual Return (shuttle)
Legacy
19 September 2000
395Particulars of Mortgage or Charge
Legacy
1 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
225Change of Accounting Reference Date
Legacy
2 June 2000
287Change of Registered Office
Memorandum Articles
2 June 2000
MEM/ARTSMEM/ARTS
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
30 May 2000
88(2)R88(2)R
Resolution
30 May 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 May 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 January 2000
NEWINCIncorporation