Introduction
Watch Company
R
REDTREE (NORTH LONDON) HOLDINGS LIMITED
REDTREE (NORTH LONDON) HOLDINGS LIMITED is an active company incorporated on 15 March 2018 with the registered office located in Deal. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. REDTREE (NORTH LONDON) HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 8 years ago
Company No
11256050
LTD Company
Age
8 Years
Incorporated 15 March 2018
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 19 June 2026
Period: 1 April 2024 - 27 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
62 Salisbury Road Walmer Deal, CT14 7QJ,
Previous Addresses
44 Great Eastern Street London EC2A 3EP United Kingdom
From: 15 March 2018To: 13 April 2023
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Secretary
Appointed 15 Mar 2018
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Secretary
15 Mar 2018
Active
CONNOLLY, Ronan Thomas
ActiveSalisbury Road, DealCT14 7QJ
Born May 1974
Director
Appointed 25 Mar 2019
CONNOLLY, Ronan Thomas
Salisbury Road, DealCT14 7QJ
Born May 1974
Director
25 Mar 2019
Active
SMITH, Naill Patrick
ActiveSalisbury Road, DealCT14 7QJ
Born September 1972
Director
Appointed 15 Mar 2018
SMITH, Naill Patrick
Salisbury Road, DealCT14 7QJ
Born September 1972
Director
15 Mar 2018
Active
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Director
Appointed 25 Mar 2019
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Born February 1975
Director
25 Mar 2019
Active
MCGUINESS, Paul Martin
ResignedSalisbury Road, DealCT14 7QJ
Born February 1974
Director
Appointed 15 Mar 2018
Resigned 22 May 2024
MCGUINESS, Paul Martin
Salisbury Road, DealCT14 7QJ
Born February 1974
Director
15 Mar 2018
Resigned 22 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Summers
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Mr Paul Summers
Salisbury Road, DealCT14 7QJ
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Mr Niall Smith
ActiveSalisbury Road, DealCT14 7QJ
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Mr Niall Smith
Salisbury Road, DealCT14 7QJ
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Redtree Ventures Limited
CeasedSalisbury Road, DealCT14 7QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2018
Ceased 01 Apr 2025
Redtree Ventures Limited
Salisbury Road, DealCT14 7QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2018
Ceased 01 Apr 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2023
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023