RS

REDCAT SUBCO LIMITED

Active

Company number 13179979

London, England · Incorporated 4 February 2021

5th Floor 83-85 Baker Street, London, W1U 6AG, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

REDCAT SUBCO LIMITED is an active private limited company incorporated on 4 February 2021 and registered in England and Wales. Its registered office is at 5th Floor, 83-85 Baker Street, London W1U 6AG. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Redcat Pub Company Limited, which retains 75-100% of the shares. The board currently comprises two British directors: Michael Rothwell, appointed on 11 March 2023, and Richard Lewis, appointed on 13 May 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 8 October 2025 and submitted a confirmation statement with no updates on 13 February 2026. The next full accounts are due by 31 December 2026 and the next confirmation statement by 17 February 2027.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Redcat Pub Company Limited
Ownership Of Shares 75 To 100 Percent
4 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change Sail Address Company With Old Address New Address
Address
9 January 2025 View
Move Registers To Registered Office Company With New Address
Address
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Full
Accounts
20 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Move Registers To Sail Company With New Address
Address
11 July 2022 View
Change Sail Address Company With New Address
Address
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Incorporation Company
Incorporation
4 February 2021 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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