Introduction
Watch Company
R
REDI CITY HOLDCO B LTD
REDI CITY HOLDCO B LTD is an active company incorporated on 31 March 2021 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.. REDI CITY HOLDCO B LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13306200
LTD Company
Age
4 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 19 September 2024 (1 year ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 19 December 2024
Period: 1 January 2023 - 30 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
59-60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom
From: 31 March 2021To: 11 February 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
EDDLESTON, John Andrew
ActiveAintree Cottages, BlackburnBB2 7PP
Born June 1966
Director
Appointed 05 Nov 2025
EDDLESTON, John Andrew
Aintree Cottages, BlackburnBB2 7PP
Born June 1966
Director
05 Nov 2025
Active
PIKE, Nicholas John
ActiveChapel Road, NorwichNR11 7NP
Born December 1962
Director
Appointed 05 Nov 2025
PIKE, Nicholas John
Chapel Road, NorwichNR11 7NP
Born December 1962
Director
05 Nov 2025
Active
STEPHEN, Lauren Marie
ActiveGrosvenor Street, LondonW1K 3HZ
Born May 1989
Director
Appointed 02 Aug 2024
STEPHEN, Lauren Marie
Grosvenor Street, LondonW1K 3HZ
Born May 1989
Director
02 Aug 2024
Active
ALCOCK, Charles
Resigned152-160 City Road, LondonEC1V 2NX
Born May 1970
Director
Appointed 31 Mar 2021
Resigned 18 Jul 2024
ALCOCK, Charles
152-160 City Road, LondonEC1V 2NX
Born May 1970
Director
31 Mar 2021
Resigned 18 Jul 2024
Resigned
RAGALEVITS, Jevgeni
ResignedGrosvenor Street, LondonW1K 3HZ
Born April 1988
Director
Appointed 03 Feb 2024
Resigned 01 May 2024
RAGALEVITS, Jevgeni
Grosvenor Street, LondonW1K 3HZ
Born April 1988
Director
03 Feb 2024
Resigned 01 May 2024
Resigned
STEPHEN, Mark James
Resigned37 Maddox Street, LondonW1S 2PP
Born July 1980
Director
Appointed 31 Mar 2021
Resigned 02 Aug 2024
STEPHEN, Mark James
37 Maddox Street, LondonW1S 2PP
Born July 1980
Director
31 Mar 2021
Resigned 02 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redi City Holdco A Ltd
Active37 Maddox Street, LondonW1S 2PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Redi City Holdco A Ltd
37 Maddox Street, LondonW1S 2PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Filing History
29
Description
Type
Date Filed
Document
29 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2021