Introduction
Watch Company
R
REDSHELF HOLDINGS LTD
REDSHELF HOLDINGS LTD is an active company incorporated on 12 October 2021 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDSHELF HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13673350
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
36 Hurricane Way Norwich, NR6 6HU,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SNELLING, Nicholas Brian
ActiveHurricane Way, NorwichNR6 6HU
Born October 1972
Director
Appointed 12 Oct 2021
SNELLING, Nicholas Brian
Hurricane Way, NorwichNR6 6HU
Born October 1972
Director
12 Oct 2021
Active
TEMPLE, Stephen Graham
ActiveHurricane Way, NorwichNR6 6HU
Born August 1973
Director
Appointed 12 Oct 2021
TEMPLE, Stephen Graham
Hurricane Way, NorwichNR6 6HU
Born August 1973
Director
12 Oct 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Redshelf Trustee Limited
ActiveHurricane Way, NorwichNR6 6HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Redshelf Trustee Limited
Hurricane Way, NorwichNR6 6HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Mr Stephen Graham Temple
CeasedHurricane Way, NorwichNR6 6HU
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Ceased 19 Dec 2025
Mr Stephen Graham Temple
Hurricane Way, NorwichNR6 6HU
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Ceased 19 Dec 2025
Ceased
Mr Nicholas Brian Snelling
CeasedHurricane Way, NorwichNR6 6HU
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2021
Ceased 19 Dec 2025
Mr Nicholas Brian Snelling
Hurricane Way, NorwichNR6 6HU
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2021
Ceased 19 Dec 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2022
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2021