Introduction
Watch Company
R
REDWOOD BIDCO LIMITED
REDWOOD BIDCO LIMITED is an active company incorporated on 13 July 2020 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.. REDWOOD BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12736907
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
C/O Evaluate Limited 3 More London Riverside London, SE1 2AQ,
Previous Addresses
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 13 July 2020To: 3 February 2023
31 key events • 2020 - 2025
Funding Officers Ownership
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Company Founded
Jul 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
4
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
HARRIS, Vicky
ActiveMore London Riverside, LondonSE1 2AQ
Born July 1982
Director
Appointed 16 Jan 2023
HARRIS, Vicky
More London Riverside, LondonSE1 2AQ
Born July 1982
Director
16 Jan 2023
Active
MCCURRY, Kevin Joseph
Active3 More London Riverside, LondonSE1 2AQ
Born April 1967
Director
Appointed 04 Feb 2025
MCCURRY, Kevin Joseph
3 More London Riverside, LondonSE1 2AQ
Born April 1967
Director
04 Feb 2025
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 13 Jul 2020
Resigned 31 Jan 2023
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
13 Jul 2020
Resigned 31 Jan 2023
Resigned
HINDLEY, Martyn John
ResignedFashion Street, LondonE1 6PX
Born October 1962
Director
Appointed 25 Aug 2020
Resigned 31 Dec 2021
HINDLEY, Martyn John
Fashion Street, LondonE1 6PX
Born October 1962
Director
25 Aug 2020
Resigned 31 Dec 2021
Resigned
JORDAN, Nicholas David Lloyd
ResignedMore London Riverside, LondonSE1 2AP
Born September 1977
Director
Appointed 13 Jul 2020
Resigned 25 Aug 2020
JORDAN, Nicholas David Lloyd
More London Riverside, LondonSE1 2AP
Born September 1977
Director
13 Jul 2020
Resigned 25 Aug 2020
Resigned
KOBEWKA, Deborah Karen
ResignedFashion Street, LondonE1 6PX
Born December 1961
Director
Appointed 25 Aug 2020
Resigned 14 Feb 2022
KOBEWKA, Deborah Karen
Fashion Street, LondonE1 6PX
Born December 1961
Director
25 Aug 2020
Resigned 14 Feb 2022
Resigned
MORGAN, Kevin Stephen
ResignedMore London Riverside, LondonSE1 2AQ
Born December 1968
Director
Appointed 09 Sept 2022
Resigned 20 Dec 2024
MORGAN, Kevin Stephen
More London Riverside, LondonSE1 2AQ
Born December 1968
Director
09 Sept 2022
Resigned 20 Dec 2024
Resigned
RALPH, Lucy Jane
ResignedMore London Riverside, LondonSE1 2AQ
Born March 1982
Director
Appointed 02 Feb 2022
Resigned 13 Jan 2023
RALPH, Lucy Jane
More London Riverside, LondonSE1 2AQ
Born March 1982
Director
02 Feb 2022
Resigned 13 Jan 2023
Resigned
RANDIGA, Levine Chris
Resigned3 More London Riverside, LondonSE1 2AQ
Born December 1977
Director
Appointed 06 Mar 2023
Resigned 04 Feb 2025
RANDIGA, Levine Chris
3 More London Riverside, LondonSE1 2AQ
Born December 1977
Director
06 Mar 2023
Resigned 04 Feb 2025
Resigned
SIMON RABANAL, Roberto
Resigned3 More London Riverside, LondonSE1 2AQ
Born September 1974
Director
Appointed 06 Feb 2023
Resigned 31 Jul 2024
SIMON RABANAL, Roberto
3 More London Riverside, LondonSE1 2AQ
Born September 1974
Director
06 Feb 2023
Resigned 31 Jul 2024
Resigned
WRIGHT, Matthew Glynn
ResignedMore London Riverside, LondonSE1 2AQ
Born February 1974
Director
Appointed 21 Mar 2022
Resigned 30 Aug 2022
WRIGHT, Matthew Glynn
More London Riverside, LondonSE1 2AQ
Born February 1974
Director
21 Mar 2022
Resigned 30 Aug 2022
Resigned
WYGAS, Martin
ResignedMore London Riverside, LondonSE1 2AP
Born March 1979
Director
Appointed 13 Jul 2020
Resigned 25 Aug 2020
WYGAS, Martin
More London Riverside, LondonSE1 2AP
Born March 1979
Director
13 Jul 2020
Resigned 25 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 13 Jul 2020
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Ceased 13 Jul 2020
Ceased
Redwood Debtco Limited
Active3 More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Redwood Debtco Limited
3 More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
3 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2023
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
7 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2021
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
13 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2020
13 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2020