Introduction
Watch Company
R
REDI-LIFT HOLDINGS LTD
REDI-LIFT HOLDINGS LTD is an active company incorporated on 28 October 2023 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDI-LIFT HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15243298
LTD Company
Age
2 Years
Incorporated 28 October 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 28 October 2023 - 31 July 2024(10 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Unit 5 Lawford Heath Industrial Estate Lawford Heath Rugby, CV23 9EU,
Previous Addresses
9 Osyth Close Brackmills Industrial Estate Northampton NN4 7DY England
From: 28 October 2023To: 22 July 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOKMAN, Richard James
ActiveLawford Heath Industrial Estate, RugbyCV23 9EU
Born June 1977
Director
Appointed 19 Jul 2024
COOKMAN, Richard James
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born June 1977
Director
19 Jul 2024
Active
LOPES-GRILLI, Lucienne
ActiveLawford Heath Industrial Estate, RugbyCV23 9EU
Born July 1975
Director
Appointed 19 Jul 2024
LOPES-GRILLI, Lucienne
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born July 1975
Director
19 Jul 2024
Active
GUNN, Christopher Michael
ResignedLawford Heath Industrial Estate, RugbyCV23 9EU
Born November 1956
Director
Appointed 28 Oct 2023
Resigned 19 Jul 2024
GUNN, Christopher Michael
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born November 1956
Director
28 Oct 2023
Resigned 19 Jul 2024
Resigned
GUNN, Farah
ResignedOsyth Close, NorthamptonNN4 7DY
Born March 1960
Director
Appointed 28 Oct 2023
Resigned 19 Jul 2024
GUNN, Farah
Osyth Close, NorthamptonNN4 7DY
Born March 1960
Director
28 Oct 2023
Resigned 19 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lawford Heath Lane, RugbyCV23 9EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2024
Dk Group Investments Limited
Lawford Heath Lane, RugbyCV23 9EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jul 2024
Active
Christopher Michael Gunn
CeasedLawford Heath Industrial Estate, RugbyCV23 9EU
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2023
Ceased 19 Jul 2024
Christopher Michael Gunn
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2023
Ceased 19 Jul 2024
Ceased
Mrs Farah Gunn
CeasedLawford Heath Industrial Estate, RugbyCV23 9EU
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2023
Ceased 19 Jul 2024
Mrs Farah Gunn
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2023
Ceased 19 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024