Introduction
Watch Company
R
REDRUTH HOLDINGS 5 LIMITED
REDRUTH HOLDINGS 5 LIMITED is an active company incorporated on 4 April 2018 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REDRUTH HOLDINGS 5 LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11291085
LTD Company
Age
7 Years
Incorporated 4 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
1 Park Row Leeds, LS1 5AB,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 03 Apr 2023
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
03 Apr 2023
Active
MCDONAGH, John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 04 Apr 2018
MCDONAGH, John
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
04 Apr 2018
Active
RAY, Alistair Graham
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 04 Apr 2018
RAY, Alistair Graham
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
04 Apr 2018
Active
MCKAY, Jennifer
ResignedCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 04 Apr 2018
Resigned 29 Jan 2024
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
04 Apr 2018
Resigned 29 Jan 2024
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 04 Apr 2018
Resigned 03 Apr 2023
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
04 Apr 2018
Resigned 03 Apr 2023
Resigned
RYAN, Michael Joseph
ResignedMelville Street, EdinburghEH3 7JF
Born April 1966
Director
Appointed 04 Apr 2018
Resigned 31 Aug 2018
RYAN, Michael Joseph
Melville Street, EdinburghEH3 7JF
Born April 1966
Director
04 Apr 2018
Resigned 31 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2018
Dalmore Capital 29 Gp Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018