RH

REDWOOD HOLDCO LIMITED

Active

Company number 12003082

Fleet, England · Incorporated 17 May 2019

Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2021

Company history

Previous company names

MOSCOW HOLDCO LIMITED · 17 May 2019 – 2 September 2019

Company overview

REDWOOD HOLDCO LIMITED is an active private limited company incorporated on 17 May 2019 and registered in England and Wales. Its registered office is at Sentinel House, Harvest Crescent, Fleet, GU51 2UZ. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Quantios Management Services Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two British directors: Guy Edward Harrison (appointed 30 June 2024) and Benjamin Donnelly (appointed 18 April 2025).

The company has charges on record. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 23 April 2026 and is not overdue. There is no insolvency history.

Recent filings include the termination of a company secretary on 25 June 2026 and the creation of a new mortgage on 24 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quantios Management Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2022

Funding

4 funding rounds
4 March 2021
Shares allotted · 0 shares allotted
—
26 August 2020
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
25 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2025 View
Legacy
Accounts
5 September 2025 View
Legacy
Other
5 September 2025 View
Legacy
Other
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2024 View
Legacy
Other
20 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
2 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Auditors Resignation Company
Auditors
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Group
Accounts
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Resolution
Resolution
4 January 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Resolution
Resolution
12 February 2021 View
Resolution
Resolution
12 February 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Resolution
Resolution
20 February 2020 View
Resolution
Resolution
2 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2019 View
Resolution
Resolution
16 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Incorporation Company
Incorporation
17 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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